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Construct+

Active Risk: moderate General partnershipfounded 2018active for 8 yearsBergensesteenweg 24, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0708.874.218
Construct+
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Board

1 director, no change since 2023
Nicusor Mihaita SPERIATU
Manager
appointed by deed of 24-05-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 12-10-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Nicusor Mihaita SPERIATU
Manager
MIHAI Petrica
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Nicusor Mihaita SPERIATU
    • Manager, appointed by deed of 24-05-2023, still in office
  • MIHAI Petrica
    • Manager (not named in the articles), appointed by deed of 12-10-2018, until 24-05-2023
    • Manager (not named in the articles), appointed by deed of 12-10-2018, last mentioned in 2018

Control

Shareholders
Petrica MIHAI, Marian MARDARE, Catalin DODAN
and 2 others
This company
Construct+

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 08-05-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-05-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 12-10-2018 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toestemming van alle andere vennoten, nietigheid”
deed of 08-05-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 08-05-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
deed of 08-05-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Zaakvoerders in functie, één of meer vereffenaars indien algemene vergadering beslist”
deed of 12-10-2018 (in Dutch)

Shareholders

Stated in the deed deed of 08-05-2024 ↗

Capital transactions

Capital over time
  1. 08-05-2024 Converted to available equity · €3,000
  2. 24-05-2023 Capital stated in the deed · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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