A&B Construct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Director (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayIBISHI Bardh
Director (not named in the articles)
Director (not named in the articles)
TUCa Andrei-Liviu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IBISHI Bardh
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
- TUCa Andrei-Liviu
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
Control
Founders
This company
A&B Construct
Equity €29,539
Profit €26,539 in 2024
Capital
- Contribution
- €3,000
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (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.
- Fourth Friday of June at 18:00
Founders
At incorporation
deed of 01-07-2024 ↗
- IBISHI Bardh founder
- TUCa Andrei-Liviu founder