Structivo
Board
2 directors, no change since January 2026Director, permanent representative
since 12-01-2026
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-01-2025 to date
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 14-01-2025, until 12-01-2026
Control
Shareholder
Equity €62,270
Profit €22,746 in 2025 (profit €10,946 in 2024)
Checked score
33.33%
This company
Structivo
Equity -€8,389
Loss €12,889 in 2025
Capital
- Contribution
- €4,500
- Shares
- 120
- Contribution per share
- €37.50
- Equity per share
- -€69.91 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Equity €62,270 Profit of €22,746 in 2025 (profit of €10,946 in 2024) Checked scoreSourceaccounts 202533.33%
- Equity €59,279 Profit of €10,209 in 2025 (profit of €24,001 in 2024) Checked scoreSourceaccounts 202533.33%
- Equity €57,527 Profit of €55,027 in 2025 Checked scoreSourceaccounts 202533.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-01-2025 ↗
- founder
- founder
- founder
Capital over time
- 14-01-2025 Incorporation · €4,500 · 120 shares