PWS Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayPALET Sam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PALET Sam
- Director (not named in the articles), from 13-02-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €462 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (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.
- “Benoemd met of zonder beperking van duur, kunnen hoedanigheid van statutair bestuurder hebben indien benoemd in statuten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-02-2024 ↗
- PALET Sam 99 shares (99%) · €4,950
- BAERT Evy 1 share (1%) · €50