AMBIANCE CONSTRUCT
Last board
1 director, no change since 2021Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- VADUVA Marian-Ramon
- Manager, appointed by deed of 23-11-2021, still in office
- TANASE DORU
- Manager, appointed by deed of 03-03-2021, until 01-11-2021
- TANASE SOFIA
- Manager, appointed by deed of 16-06-2020, until 29-01-2021
- KLECZ LUCIAN CRISTIAN
- Manager, appointed by deed of 24-07-2020, until 31-12-2020
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-06-2020
Articles of association
deed of 16-06-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186-190 Wetboek van Vennootschappen tenzij algemene vergadering met unanimiteit anders besluit, vrijwillige ontbinding of…”
Shareholders
Stated in the deed
deed of 23-11-2021 ↗
- VADUVA MARIAN-RAMON 100 shares
Share transfer
deed of 23-11-2021 ↗
- TANASE DORU to VADUVA MARIAN-RAMON 100 shares
Stated in the deed
deed of 08-04-2021 ↗
- Calenciuc Ancuta-Daniela werkend vennoot
- TANASE DORU 100 shares
Share transfer
deed of 08-04-2021 ↗
- KLECZ LUCIAN-CRISTIAN to TANASE DORU 40 shares
- Calenciuc Ancuta-Daniela to TANASE DORU 5 shares
Stated in the deed
deed of 03-03-2021 ↗
- TANASE DORU 60 shares
- KLECZ LUCIAN CRISTIAN 40 shares
- CALENCIUC ANCUTA-DANIELA 5 shares
Share transfer
deed of 03-03-2021 ↗
- TANASE SOFIA to TANASE DORU 60 shares
Show 3 older mentions
Stated in the deed
deed of 24-07-2020 ↗
- TANASE VALENTIN werkend vennoot
- TANASE SOFIA 60 shares
- KLECZ LUCIAN CRISTIAN 40 shares
Share transfer
deed of 24-07-2020 ↗
- TANASE VALENTIN to TANASE SOFIA 10 shares
- TANASE SOFIA to KLECZ LUCIAN CRISTIAN 40 shares
At incorporation
deed of 16-06-2020 ↗
- TANASE SOFIA 90 shares (90%) · €2,700
- TANASE VALENTIN werkend vennoot · 10 shares (10%) · €300
Capital transactions
Capital over time
- 23-11-2021 Capital stated in 3 deeds · 100 shares
- 16-06-2020 Incorporation · €3,000 · 100 shares