RD Construct
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-02-2026, still in office
Control
Founders
,
This company
RD Construct
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 05-02-2026
Articles of association
deed of 05-02-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “gepubliceerd wordt in het Belgisch Staatsblad. III OVERGANGSBEPALINGEN Benoeming tot zaakvoerder(s): Dhr Ferreira Ramon, voornoemd. Het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:97,§§1 en 3,eerste lid WVV, vermogen geacht voort te bestaan voor vereffening tot sluiting”
Shareholders
At incorporation
deed of 05-02-2026 ↗
- 700 shares (70%)
- 300 shares (30%)