W.A.B.-CONSTRUCT
Last board
3 directors, last change in 2025Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-12-2020 to date
-
- Director, appointed by deed of 06-02-2026, still in office
-
- Director, appointed by deed of 06-02-2026, still in office
-
- Director, until 24-08-2016
- Managing director, until 24-08-2016
-
- Director, appointed by deed of 24-08-2016, last mentioned in 2016
- Managing director, appointed by deed of 24-08-2016, last mentioned in 2016
Control
Parent
Equity -€424,867
Loss €675,425 in 2025 (loss €591 in 2024)
Checked score
100%
This company
W.A.B.-CONSTRUCT
Equity €4,266
Loss €594 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 96%
-
- 2013 to 2023: 1.61%
-
- 2015: 1.6%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2025 (in Dutch)- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
3 ownersOwners 3
- parentEquity -€424,867 Loss of €675,425 in 2025 (loss of €591 in 2024) Checked score100%
- parentEquity -€37,717 Loss of €592 in 2024 (loss of €735 in 2023)Sourceaccounts 202396%
- Equity €677,399 Profit of €17,453 in 2025 (loss of €5,250 in 2024) Checked scoreSourceaccounts 20231.61%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-02-2026 ↗
- all shares
Stated in the deed
deed of 24-11-2025 ↗
- all shares