NP & CONSTRUCTION
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
Control
Founder
This company
NP & CONSTRUCTION
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, bij gebrek aan bepaling…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-10-2025 ↗
- 1,000 shares (100%) · €5,000