Bat Concept Construct
ActiveDirectors
Directors
1 director, no change since 2026
Maica Bogdan Cosmin
Current
Director · appointed by deed of 04-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2024Owners and capital
Shareholders
Share transfer
deed of 04-09-2026 ↗
Share transfer
deed of 13-11-2025 ↗
At incorporation
deed of 21-10-2024 ↗
- BOULET Andrei 100 shares (100%) · in cash
Capital transactions
Capital over time
- 21-10-2024 Incorporation · 100 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Maica Bogdan Cosmin |
|
| Boulet Razvan Claudiu |
|
| BOULET Andrei |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 21-10-2024 (in Dutch)