CONSTRUCT GOLD
Curator
the curator has managed the company since 19-10-2022Mandates through the years
1 name, the dashed line is todayIONESCU BOGDAN MIHAITA
Manager
Manager
Earlierend not datedBankruptcy 19-10-2022
Mandates as a list
- IONESCU BOGDAN MIHAITA
- Manager, appointed by deed of 11-12-2019, last mentioned in 2019
Control
Articles of association
deed of 11-12-2019 (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“Niet-vennoten kunnen ook uitgesloten worden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”
Shareholders
At incorporation
deed of 11-12-2019 ↗
- IONESCU BOGDAN MIHAITA 95%
- LUCACI MARIA-CAMELIA 5%