AAG CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayANUSCA Gabriel-Alexandru
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANUSCA Gabriel-Alexandru
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar rato aantal verkregen aandelen indien meerdere, alle overdrachten onder levenden,onder bezwarende titel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 21-03-2025 ↗
- ANUSCA Gabriel-Alexandru 100 shares (100%) · €1,000 in cash