SA Bouw & Construct
Curators
the curators have managed the company since 04-07-2024Last board
2 directors, no change since 2024Director
since 20-11-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 09-10-2023
Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 04-07-2024
Mandates as a list
- Manniello Mario
- Director, from 20-11-2020, until the bankruptcy of 04-07-2024
- MANIELLO Mario
- Director (not named in the articles), appointed by deed of 28-02-2024, until the bankruptcy of 04-07-2024
- Manager, until 28-02-2024
- MUSIC Sanel
- Manager, from 21-12-2018 to 28-02-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €2,403 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 28-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 31-12-2018 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 31-12-2018 (in Dutch)