CO CONSTRUCT EDI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-08-2025
Mandates through the years
1 name, the dashed line is todayFLOREA Constantin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FLOREA Constantin
- Director (not named in the articles), appointed by deed of 19-08-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-08-2025
Articles of association
deed of 19-08-2025 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-08-2025 ↗
- FLOREA Constantin 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 19-08-2025 Incorporation · €1,000 · 100 shares
- 19-08-2025 Converted to available equity · €1,000