SOLID OFFICIAL SYSTEM OF CONSTRUCTION
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2023
Mandates through the years
1 name, the dashed line is todayFAFARA, Damian
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FAFARA, Damian
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- Manager, until 06-11-2023
Control
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00