COJ CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 31-10-2024
Mandates through the years
1 name, the dashed line is todayCÎNDEA Andreea Anca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CÎNDEA Andreea Anca
- Director (not named in the articles), appointed by deed of 31-10-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €116 in 2025
- Source
- deed of 31-10-2024
Articles of association
deed of 31-10-2024 (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“Met of zonder beperking van duur, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April 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 31-10-2024 ↗
- CÎNDEA Andreea Anca 200 shares (100%) · €2,000