SDB CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
Control
Founders
, ,
This company
SDB CONSTRUCT
Equity €4,244
Profit €52 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €42.44 in 2025
- Source
- deed of 12-07-2023
Articles of association
deed of 12-07-2023 (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“Algemene vergadering benoemt bepaalt aantal en duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of January at 19:00
Shareholders
At incorporation
deed of 12-07-2023 ↗
- 90 shares (90%) · €900
- 5 shares (5%) · €50
- 5 shares (5%) · €50