DIG CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2023
Mandates through the years
1 name, the dashed line is todayDINIC Gheorghe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DINIC Gheorghe
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
Control
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Founder
At incorporation
deed of 25-09-2023 ↗
- DINIC Gheorghe sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-09-2023 Incorporation · 2,000 shares