Obrataque Construct
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 14-04-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-04-2023, still in office
-
- Director, appointed by deed of 14-08-2025, until 31-12-2025
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- Director, appointed by deed of 07-03-2025, until 31-12-2025
Control
Founder
This company
Obrataque Construct
Equity €14,741
Profit €14,741 in 2024
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €14.74 in 2024
- Source
- deed of 14-04-2023
Articles of association
deed of 14-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen die niet van rechtswege…”
Shareholders
At incorporation
deed of 14-04-2023 ↗
- 1,000 shares (100%) · €1,000