POWER CONSTRUCT
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 30-05-2022
earlier manager (not named in the articles), until 30-05-2022
Director (not named in the articles)
appointed by deed of 30-05-2022
earlier manager (not named in the articles), until 30-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-05-2022, still in office
- Manager (not named in the articles), until 30-05-2022
-
- Director (not named in the articles), appointed by deed of 30-05-2022, still in office
- Manager (not named in the articles), until 30-05-2022
-
- Manager, until 10-12-2020
-
- Manager, appointed by deed of 04-03-2016, last mentioned in 2016
Control
Shareholders
,
This company
POWER CONSTRUCT
Equity €342,615
Profit €31,350 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 10-12-2020 ↗
- 70 shares
- 30 shares
Share transfer
deed of 10-12-2020 ↗
- to 35 shares