Constant Build
Board
1 director, no change since 2023Mereuta Ionela Monica
Director
since 01-04-2023
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De ontslagnemende bestuurder kan zelf het nodige doen om de beëindiging van zijn mandaat tegenstelbaar te maken aan derden. 6.2.4. Indien…”deed of 02-04-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Mereuta Ionela Monica
- Director, from 01-04-2023 to date
- Mereuta lonela Monica
- Director, appointed by deed of 23-06-2023, no longer listed in the 2025 annual accounts
- Constantin Cristian-Daniel
- Director, from 31-03-2021 to 31-03-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €858 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de laatste…”
Shareholders
At incorporation
deed of 02-04-2021 ↗
- CONSTANTIN Cristian-Daniel 100 shares (100%) · €3,000