BGAN CONSTRUCT BV
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 06-05-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBADARAU Georgiana Alexandra
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- BADARAU Georgiana Alexandra
- Director (not named in the articles), appointed by deed of 06-05-2024, still in office
Control
Founder
This company
BGAN CONSTRUCT BV
Equity €33,113
Profit €31,712 in 2025
Capital
- Contribution
- €1,400.42
- Shares
- 100
- Contribution per share
- €14.00
- Equity per share
- €331 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of October at 18:00
Shareholders
At incorporation
deed of 06-05-2024 ↗
- BADARAU Georgiana Alexandra 100 shares (100%) · €2,000 in cash