VAWE CONSTRUCT
Board
1 director, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager and partner
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 24-02-2017, until 28-02-2019
-
- Manager and partner, until 30-09-2015
Control
Capital
- Contribution
- €64,000
- Shares
- 19,208
- Contribution per share
- €3.33
- Equity per share
- -€2.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- Last Thursday of June at 17:00