BRAUS BUILD
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2021
Mandates through the years
2 names, the dashed line is todayUrsu Adrian Marian
Director
Director
LEPADAT Flavius Ionut
Director
Director
BoardEarlier
Mandates as a list
- Ursu Adrian Marian
- Director, appointed by deed of 27-03-2024, still in office
- LEPADAT Flavius Ionut
- Director, appointed by deed of 08-04-2021, until 27-03-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,300 in 2026
- Source
- deed of 08-04-2021
Articles of association
deed of 08-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 17:00
Shareholders
At incorporation
deed of 08-04-2021 ↗
- LEPADAT Flavius Ionut 100 shares (100%) · €1,000