CA CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
1 nameConstantin Aurelian-Dragos
Director
Director
Earlierend not dated
Mandates as a list
- Constantin Aurelian-Dragos
- Director, appointed by deed of 14-07-2020, last mentioned in 2020
Control
Founders
Constantin Aurelian-Dragos, Constantin Roxana
This company
CA CONSTRUCT
Equity €63,612
Profit €492 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €636 in 2024
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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.
- At least 1 director1 director“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Founders
At incorporation
deed of 14-07-2020 ↗
- Constantin Aurelian-Dragos founder
- Constantin Roxana founder