CP Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende…”deed of 20-09-2024
Mandates through the years
1 name, the dashed line is todayCiobanasu Petrica
Manager
Manager
Board
Mandates as a list
- Ciobanasu Petrica
- Manager, appointed by deed of 20-09-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Monday of June at 17:00
Shareholders
At incorporation
deed of 20-09-2024 ↗
- Ciobanasu Petrica gecommanditeerde vennoot · 99 shares (99%) · €99
- Mustafaj Evisa commanditaire vennoot · 1 share (1%) · €1