CONSTANTIN CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2024
PÎSLARIU Constantin
Current
Director (not named in the articles) · appointed in the act of 06-03-2024
Owners and capital
Shareholders
At incorporation
act of 06-03-2024 ↗
- PÎSLARIU Constantin 100 shares (100%) · €30,000
Capital transactions
Capital over time
- 06-03-2024 Incorporation · €30,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, benoemd met of zonder beperking van duur,hoedanigheid statutair bestuurder mogelijk indien benoemd in statuten”“12, geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, naar evenredigheid van het aantal aandelen dat zij bezitten”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 06-03-2024 (in Dutch)