BIG CONSTRUCT
Board
3 directors, last change in 2019Manager
current term since 25-04-2024
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 13-05-2024
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Gogu Mihail
- Director, from 14-11-2016 to date
- Lungu Florian-Valentin
- Manager, appointed by deed of 28-02-2020, still in office
- Gogu Costinel
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- -€1.61 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 13-05-2024 (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.
- “Onder voorbehoud van handelingen die wet en statuten aan algemene vergadering voorbehouden, alle bestuursbevoegdheden, kan deel delegeren”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming alle aandeelhouders, zelfde regels door of ten gunste van rechtspersoon”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “HOOFDSTUK VI : BOEKJAAR - JAARREKENINGEN Artikel 28.- Boekjaar. Het boekjaar begint op één januari en eindigt op één en dertig december van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00