CONSTRUCTUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
Mandates through the years
1 name, the dashed line is todayCICIO Florin-Vasile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CICIO Florin-Vasile
- Director (not named in the articles), appointed by deed of 27-04-2023, still in office
Control
Capital
- Contribution
- €6,760.73
- Shares
- 100
- Contribution per share
- €67.61
- Equity per share
- €127 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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 27-04-2023 ↗
- CICIO Florin-Vasile 100 shares (100%) · €15,000 in cash