SVG Construct
Curators
the curators have managed the company since 12-02-2026Last board
1 director, no change since 2024Groep AM BV
Director, permanent representative Vanhamel Gery
appointed by deed of 02-08-2022
listed in the 2023 annual accounts, filed on 31-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not datedBankruptcy 12-02-2026
Mandates as a list
- Groep AM
- Director, appointed by deed of 02-08-2022, until the bankruptcy of 12-02-2026
- Bomboi Catia
- Director, appointed by deed of 14-08-2023, until 19-11-2024
- STOCKINGER Susanna
- Director (not named in the articles), from 10-03-2020 to 10-07-2023
- Director (not named in the articles), appointed by deed of 12-03-2020, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,120 in 2023
- Source
- deed of 12-03-2020
Articles of association
deed of 12-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00
Shareholders
At incorporation
deed of 12-03-2020 ↗
- STOCKINGER Susanna 200 shares (100%) · €20,000