Ruslan Construct
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 22-08-2024
earlier manager, until 22-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-08-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 22-08-2024
- Manager, until 22-08-2024
-
- Director, until 28-06-2023
-
- Director (not named in the articles), appointed by deed of 05-03-2020, last mentioned in 2020
Control
Founders
,
This company
Ruslan Construct
Equity €219,642
Profit €8,227 in 2025
Capital
- Contribution
- €50
- Shares
- 100
- Contribution per share
- €0.50
- Equity per share
- €2,196 in 2025
- Source
- deed of 05-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00deed of 22-08-2024 (in Dutch)
- 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 auditordeed of 05-03-2020 (in Dutch)
Shareholders
At incorporation
deed of 05-03-2020 ↗
- 76 shares (76%) · €38
- 24 shares (24%) · €12