SUPER CONSTRUCT
Mandates through the years
2 namesManager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-01-2019, until 24-09-2021
-
- Manager, until 01-09-2018
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €47.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2021 (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.
- “Door voorgestelde overnemer vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, helft overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”