VAZ CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 17-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-11-2022
Mandates through the years
1 name, the dashed line is todayVAZ Reinaldo Antonio
Director
Director
Board
Mandates as a list
- VAZ Reinaldo Antonio
- Director, appointed by deed of 17-11-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €10.23 in 2025
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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“Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 17-11-2022 ↗
- VAZ Reinaldo Antonio 1,000 shares (100%) · €1,000