CREATUS CONSTRUCT
Board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- GHIULAI Florin
- Director, appointed by deed of 03-03-2021, still in office
- GAINA lulian
- Director, appointed by deed of 09-12-2020, until 06-02-2021
- ARGHIR Robert-Florin
- Director, appointed by deed of 29-07-2020, until 16-11-2020
Control
Capital
- Contribution
- €1,150
- Shares
- 100
- Contribution per share
- €11.50
- Equity per share
- €1,139 in 2025
- Source
- deed of 29-07-2020
Articles of association
deed of 29-07-2020 (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.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), aangetekende brief”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
Stated in the deed
deed of 03-03-2021 ↗
- GHIULAI Florin 100 shares
Share transfer
deed of 03-03-2021 ↗
- GAINA lulian to GHIULAI Florin 100 shares
Stated in the deed
deed of 09-12-2020 ↗
- GAINA lulian 100 shares
Share transfer
deed of 09-12-2020 ↗
- ARGHIR Robert-Florin to GAINA lulian 100 shares
At incorporation
deed of 29-07-2020 ↗
- ARGHIR Robert-Florin sole founder · 100% at incorporation