ARNAUTU CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2024
Mandates through the years
1 name, the dashed line is todayARNUTU Ion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARNUTU Ion
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€22.94 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), nietigheid bij gebrek aan goedkeuring”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld met uitgifte nieuwe aandelen, ten minste vijftien dagen”
- 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
Shareholders
At incorporation
deed of 23-07-2024 ↗
- ARNUTU Ion 300 shares (100%) · in cash