SP Construct
Board
1 director, no change since 2023Statutory director
since 21-12-2017
term without a fixed end
earlier statutory manager, until 11-07-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarlier
Mandates as a list
-
- Statutory manager, from 21-12-2017 to 11-07-2023
- Statutory director, appointed by deed of 11-07-2023, still in office
Control
Shareholders
,
This company
SP Construct
Equity €49,257
Loss €4,441 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €493 in 2025
- Source
- deed of 27-12-2017
Articles of association
deed of 11-07-2023 (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 bepaalt aantal duur bevoegdheid, natuurlijke of rechtspersonen al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
Shareholders
Stated in the deed
deed of 11-07-2023 ↗
- 90 shares
- 10 shares
At incorporation
deed of 27-12-2017 ↗
- hoofdelijk aansprakelijke vennoot,beherende of werkende vennoot
Capital transactions
Capital over time
- 11-07-2023 Capital stated in the deed · 100 shares
- 27-12-2017 Incorporation · €1,000 · 100 shares