BARONAS CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayDRAGOMIR Dragos-Marian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRAGOMIR Dragos-Marian
- Director (not named in the articles), from 28-09-2023 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €825 in 2025
- Source
- deed of 28-09-2023
Articles of association
deed of 28-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- 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
Shareholders
At incorporation
deed of 28-09-2023 ↗
- DRAGOMIR Dragos-Marian 100 shares (100%) · in cash