AS CONSTRUCT
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2020
Mandates through the years
2 names, the dashed line is todayCrudu Mihaela
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
SAVCA Andrei
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Earlierend not dated
Mandates as a list
- Crudu Mihaela
- Director (not named in the articles) and managing director, appointed by deed of 21-09-2020, until 31-10-2024
- Director (not named in the articles) and managing director, appointed by deed of 21-09-2020, until 31-10-2024
- SAVCA Andrei
- Director (not named in the articles) and managing director, appointed by deed of 21-09-2020, last mentioned in 2020
- Director (not named in the articles) and managing director, appointed by deed of 21-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,164 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2020 (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.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20. Boekjaar Het boekjaar van de vennootschap gaat in op eerst januari en eindigt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
Share transfer
deed of 25-11-2024 ↗
- Crudu Mihaela to Savca Andrei 50 shares
At incorporation
deed of 21-09-2020 ↗
- SAVCA Andrei 50 shares (50%) · €5,000
- CRUDU Mihaela 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 21-09-2020 Incorporation · €10,000
- 21-09-2020 Incorporation · 100 shares