BILD CONSTRUCT
Curator
the curator has managed the company since 02-12-2024Curator, Avenue Roger Vanden- Driessche 18, 1150 Woluwe-Saint-Pierre- solon.eu
Also on 236 other cases
Last board
1 director, 1 in day-to-day management, no change since 2024Mandates through the years
8 names, the dashed line is todayToma Valerian
Managing director
Managing director
Bold lulius
Managing director
Managing director
Lascarache Dragos
Managing director
Managing director
LEROY CLAUDE GERARD M
Managing director
Managing director
LEROY Claude Gérard Maurice Stéphane
Managing director
Managing director
Lascarache Silviu Gabriel
Director (not named in the articles)
Director (not named in the articles)
BOLD Iulius Ionut
Managing director
Managing director
LASCARACHE Dragos Alexandru
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 02-12-2024
Mandates as a list
- Toma Valerian
- Managing director, appointed by deed of 20-12-2023, until the bankruptcy of 02-12-2024
- Managing director, appointed by deed of 20-12-2023, until the bankruptcy of 02-12-2024
- Bold lulius
- Managing director, until 12-03-2024
- Lascarache Dragos
- Managing director, until 08-12-2023
- LEROY CLAUDE GERARD M
- Managing director, until 31-03-2023
- LEROY Claude Gérard Maurice Stéphane
- Managing director, appointed by deed of 14-04-2020, last mentioned in 2020
- Lascarache Silviu Gabriel
- Director (not named in the articles), appointed by deed of 09-01-2020, until 17-03-2020
- BOLD Iulius Ionut
- Director (not named in the articles), appointed by deed of 09-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 09-01-2020, last mentioned in 2020
- LASCARACHE Dragos Alexandru
- Director (not named in the articles), appointed by deed of 09-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 09-01-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,335 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 09-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
Stated in the deed
deed of 22-03-2024 ↗
- Toma Valerian 100 shares
Share transfer
deed of 22-03-2024 ↗
- Bold lulius to Toma Valerian 50 shares
Stated in the deed
deed of 20-12-2023 ↗
- BOLD IULIUS 50 shares
- Toma Valerian 50 shares
Share transfer
deed of 20-12-2023 ↗
- Lascarache Dragos to Toma Valerian 50 shares
Stated in the deed
deed of 31-08-2023 ↗
- BOLD IULIUS 50 shares
- LASCARACHE DRAGOS 50 shares
Share transfer
deed of 31-08-2023 ↗
- LEROY CLAUDE GERARD M to BOLD IULIUS 5 shares
- LEROY CLAUDE GERARD M to LASCARACHE DRAGOS 5 shares
Show 2 older mentions
Share transfer
deed of 14-04-2020 ↗
- Lascarache Silviu Gabriel to Leroy Claude Gerard M 10 shares
At incorporation
deed of 09-01-2020 ↗
- LASCARACHE Dragos Alexandru 45 shares (45%) · €9,000
- LASCARACHE Silviu Gabriel 10 shares (10%) · €2,000
- BOLD Iulius Ionut 45 shares (45%) · €9,000
Capital transactions
Capital over time
- 31-08-2023 Capital stated in the deed · 100 shares
- 09-01-2020 Incorporation · €20,000 · 100 shares