DAG CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Mandates through the years
1 name, the dashed line is todayDIACONU Maria-Georgeta
Director
Director
Board
Mandates as a list
- DIACONU Maria-Georgeta
- Director, appointed by deed of 13-01-2023, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €427 in 2026
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, overdracht van aandelen”
- 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 13-01-2023 ↗
- DIACONU Maria-Georgeta 100 shares (100%)