ALEX GROUP CONSTRUCTION
Dissolved and wound up on 20-05-2026Directors
Directors
2 directors, no change since 2026
NICULICI Ionel-Alexandru
Current
Director (not named in the articles) · appointed by deed of 22-06-2023 · term without a fixed end
Niculici lonel Alexandru
Current
Director · appointed by deed of 24-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023Owners and capital
Shareholders
Stated in the deed
deed of 11-12-2024 ↗
- Niculici lonel Alexandru 34 shares
- Banica Marian Adrian 33 shares
- Turcan Gheorghe 33 shares
Share transfer
deed of 11-12-2024 ↗
- Niculici lonel Alexandru to Banica Marian Adrian 33 shares
- Niculici lonel Alexandru to Turcan Gheorghe 33 shares
Stated in the deed
deed of 24-06-2024 ↗
- Serban Nicolae actieve partner
- Niculici lonel Alexandru 100 shares
Share transfer
deed of 24-06-2024 ↗
- Nicolae lon to Niculici lonel Alexandru 5 shares
At incorporation
deed of 22-06-2023 ↗
- NICULICI Ionel-Alexandru 95 shares (95%) · €475
- SERBAN Nicolae 5 shares (5%) · €25
Capital transactions
Capital over time
- 22-06-2023 Incorporation · €500 · 100 shares
Mandate history
5 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| NICULICI Ionel-Alexandru |
|
| Niculici lonel Alexandru |
|
| Banica Marian Adrian |
|
| NICULICI lonel |
|
| TURCAN Gheorghe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
deed of 22-06-2023 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen register betreffende hun effecten”
deed of 22-06-2023 (in Dutch)
Audit, dissolution and liquidation
- 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 auditordeed of 22-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1650 Beersel,Hoogstraat 80, eenparigheid van stemmen”deed of 18-06-2026 (in Dutch)