BUILD & CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2026
MARINESCU Bogdan
Current
Director · appointed in the act of 18-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“samenstelling van het bestuursorgaan tot op dat ogenblik. Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het…”
deed of 25-09-2026Owners and capital
Shareholders
Stated in the act
act of 18-09-2026 ↗
- MARINESCU Bogdan 1,000 shares · 100%
Share transfer
act of 18-09-2026 ↗
- VARDAR Aytaç to MARINESCU Bogdan 1,000 shares
At incorporation
act of 11-06-2025 ↗
- VARDAR Aytaç 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Capital stated in the deed · 1,000 shares
- 11-06-2025 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MARINESCU Bogdan |
|
| VARDAR Aytaç |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Elke bestuurder mag aan één van zijn collega's, schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 25-09-2026 (in Dutch)