PROJECT BUILDING
Board
2 directors, last change in 2022Director, permanent representative
since 10-10-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-09-2019
-
- Director, since before 24-09-2019
-
- Director, until 10-11-2022
-
- Sole director, appointed by deed of 10-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973
- Shares
- 2,000
- Contribution per share
- €30.99
- Equity per share
- €80.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
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