A.D.R. CONSTRUCT
Last board
1 director, no change since 2021Manager
appointed by deed of 25-01-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayBOGZOIU Adrian
Manager
Manager
Board
Mandates as a list
- BOGZOIU Adrian
- Manager, appointed by deed of 25-01-2021, still in office
Control
Articles of association
deed of 25-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par le tiers ou, en cas de contestation, prix déterminé par expert désigné de commun accord ou, à défaut, par le président du…”
- 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.
- No statutory auditor
Shareholders
Stated in the deed
deed of 31-01-2022 ↗
- BOGZOIU Adrian 90 shares
- BOGZOIU lon 10 shares
Share transfer
deed of 31-01-2022 ↗
- BOGZOIU Cristi Constantin to BOGZOIU Adrian
- BOGZOIU lon to BOGZOIU Adrian 35 shares