ON CONSTRUCTION
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2021, still in office
-
- Director, appointed by deed of 15-04-2022, until 01-06-2022
-
- Director, appointed by deed of 15-04-2022, until 01-06-2022
Control
Shareholders
,
This company
ON CONSTRUCTION
Equity €41,337
Profit €50,338 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €413 in 2025
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, prijs in oorspronkelijke bekendmaking,bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
Stated in the deed
deed of 20-06-2022 ↗
- 80 shares
- 10 shares
- 10 shares
Stated in the deed
deed of 15-04-2022 ↗
- 10 shares
- 10 shares
- 80 shares
Share transfer
deed of 15-04-2022 ↗
- to 10 shares
- to 10 shares
At incorporation
deed of 13-12-2021 ↗
- 100 shares (100%) · €5,000