STRABAG BRVZ
ActiveDirectors
Directors
2 directors
Board 2
Andrew Van Trier
Current
Albert Waltl
Current
Statutory auditor 1
KPMG Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 27-03-2024 · 3-year term from 2026 · permanent representative: Harry Van Donink
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 30-01-2024Owners and capital
Shareholders
2 ownersChain of control
- Strabag Bauholding Service GmbHAT
- SBS Strabag Bau Holding Service GmbHAT
- STRABAG BRVZ
Owners 2
- SBS Strabag Bau Holding Service GmbHATparentSourceown accounts 2025100%
- Strabag Bauholding Service GmbHATconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Albert Waltl |
|
| Andrew Van Trier |
|
| KPMG Bedrijfsrevisoren |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Netto actief naar verhouding aantal aandelen, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
Articles of association, deed of 30-01-2024 (in Dutch)