BI CONSTRUCT
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2025
Board 1
BUHANIUC Ion
Current
Director (not named in the articles) and managing director · appointed in the act of 13-02-2025 · term without a fixed end
Day-to-day management 1
BUHANIUC Ion
Current
Director (not named in the articles) and managing director · appointed in the act of 13-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-02-2025Owners and capital
Shareholders
At incorporation
act of 13-02-2025 ↗
- BUHANIUC Ion 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 13-02-2025 Incorporation · €10,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BUHANIUC Ion |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, 100”
Audit, dissolution and liquidation
- 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.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Articles of association, deed of 13-02-2025 (in Dutch)