VAB CONSTRUCT
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-12-2022, no longer listed in the 2024 annual accounts
-
- Director (not named in the articles), appointed by deed of 27-04-2023, until 04-01-2024
-
- Manager, until 27-04-2023
-
- Director, from before 31-12-2021 to 30-11-2022
Control
Shares transferred to
This company
VAB CONSTRUCT
Equity €78,586
Profit €70,645 in 2025
Capital
- Capital
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2023 (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.
- Second Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Share transfer
deed of 16-01-2024 ↗
- to all shares
Share transfer
deed of 20-12-2022 ↗
- to