AIA CONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayTODERICA Virgil Iulian
Director
Director
Board
Mandates as a list
- TODERICA Virgil Iulian
- Director, appointed by deed of 29-03-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,697 in 2025
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 29-03-2021 ↗
- TODERICA Virgil Iulian sole founder · 100% at incorporation