VDL-Construct
Board
1 director, since incorporationNiet statutaire bestuurder van het type a
since 29-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2021
Mandates through the years
1 name, the dashed line is todayNiet statutaire bestuurder van het type a
Board
Mandates as a list
-
- Niet statutaire bestuurder van het type a, from 29-07-2021 to date
Control
Founder
This company
VDL-Construct
Equity -€1,402
Loss €2,845 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€4.67 in 2025
- Source
- deed of 02-08-2021
Articles of association
deed of 02-08-2021 (in Dutch)- 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.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 02-08-2021 ↗
- 300 shares (100%) · €3,000