OLIMPIO CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Mandates through the years
1 name, the dashed line is todayOLIMPIO Nélio José
Director
Director
Board
Mandates as a list
- OLIMPIO Nélio José
- Director, appointed by deed of 12-02-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €10.13 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- “Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien, overige bestuurders hebben recht nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-02-2025 ↗
- OLIMPIO Nélio José 1,000 shares (100%) · uitgesteld