Acrobat Construct
Board
1 director, no change since 2025Director
appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayCATARAGA Mihail
Director
Director
luliana Cataraga
Technical director
Technical director
BoardOther function
Mandates as a list
- CATARAGA Mihail
- Director, appointed by deed of 28-11-2023, still in office
- luliana Cataraga
- Technical director, appointed by deed of 27-10-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €453 in 2025
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
At incorporation
deed of 28-11-2023 ↗
- CATARAGA Mihail 100 shares (100%)