DEAK CONSTRUCT
ActiveDirectors
Directors
1 director, since incorporation
DEAK Alexandru Emanuel
Current
Director (not named in the articles) · since 28-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 02-03-2023Owners and capital
Shareholders
At incorporation
deed of 02-03-2023 ↗
- DEAK Alexandru Emanuel 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-03-2023 Incorporation · €5,000 · 100 shares
- 02-03-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal bij meer kopers, erfgenamen en legatarissen die geen aandeelhouder van…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke…”
Articles of association, deed of 02-03-2023 (in Dutch)