V-construction
ActiveDirectors
Directors
2 directors, since incorporation
DE OLIVEIRA Gustavo Augusto
Current
Director (not named in the articles) · since 27-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
DE WAARD Amber
Current
Director (not named in the articles) · since 27-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2022Owners and capital
Shareholders
At incorporation
deed of 29-07-2022 ↗
- DE OLIVEIRA Gustavo Augusto 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 29-07-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE OLIVEIRA Gustavo Augusto |
|
| DE WAARD Amber |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 29-07-2022 (in Dutch)