CICIO CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK II - BESTUUR EN TOEZICHT Artikel 8- Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meerdere…”deed of 30-10-2024
Mandates through the years
1 name, the dashed line is todayCICIO Mihai
Sole manager
Sole manager
Board
Mandates as a list
- CICIO Mihai
- Sole manager, appointed by deed of 30-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-10-2024
Articles of association
deed of 30-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Betaling schulden of consignatie, algemene vergadering met wettelijke meerderheid”
Founders
At incorporation
deed of 30-10-2024 ↗
- CICIO Mihai beherende(gecommanditeerde)vennoot
- CICIO Mirela stille vennoot