BENEFIC AEM CONSTRUCT
Curators
the curators have managed the company since 15-06-2023Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2020
Mandates through the years
1 name, the dashed line is todayGHIONEA Florin-Stefan
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 15-06-2023
Mandates as a list
- GHIONEA Florin-Stefan
- Director (not named in the articles), appointed by deed of 02-03-2020, last mentioned in 2020
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-03-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00deed of 02-03-2020 (in Dutch)
Founder
At incorporation
deed of 02-03-2020 ↗
- GHIONEA Florin-Stefan sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-03-2020 Incorporation · 100 shares