Project solution Construct
Board
3 directors, since incorporationDirector
appointed by deed of 20-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 20-02-2023
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- AKIF Engin
- Director, appointed by deed of 20-02-2023, still in office
- ASAN Erdovan
- Director, appointed by deed of 20-02-2023, still in office
- DE VLAMYNCK Patrick Christian Micheline Joseph
- Director, appointed by deed of 20-02-2023, still in office
Control
Shareholders
Asan Erdovan, Kenny De Vlamynck
This company
Project solution Construct
Equity -€42,214
Loss €24,415 in 2025
Capital
- Contribution
- €1,000
- Shares
- 900
- Contribution per share
- €1.11
- Equity per share
- -€46.90 in 2025
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-09-2024 ↗
- Asan Erdovan vennoot
- Kenny De Vlamynck active partner · 15%
At incorporation
deed of 20-02-2023 ↗
- DE VLAMYNCK Patrick Christian Micheline Joseph founder
- ASAN Erdovan founder
- AKIF Engin founder