VONS CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
1 name, the dashed line is todayOLIVEIRA DO NASCIMENTO Valmir
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLIVEIRA DO NASCIMENTO Valmir
- Director (not named in the articles), appointed by deed of 22-04-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €50.05 in 2025
- Source
- deed of 22-04-2025
Articles of association
deed of 22-04-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 22-04-2025 ↗
- OLIVEIRA DO NASCIMENTO Valmir 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 22-04-2025 Incorporation · €2,000 · 100 shares
- 22-04-2025 Incorporation · €2,000 · 100 shares