ECOCONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-07-2024
Mandates through the years
1 name, the dashed line is todayMATICIUC Ionut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATICIUC Ionut
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
Control
Shareholders
Maticiuc,lonut, GIUGLAN Marian
This company
ECOCONSTRUCT
Articles of association
deed of 26-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, au moins quinze jours à dater de l'ouverture de la…”
- 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.
- Second Monday of June at 18:00
- 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
Stated in the deed
deed of 23-10-2024 ↗
- Maticiuc,lonut 95%
- GIUGLAN Marian 5%
Share transfer
deed of 23-10-2024 ↗
- Maticiuc,lonut to GIUGLAN Marian 5%
At incorporation
deed of 26-07-2024 ↗
- MATICIUC Ionut 100 shares (100%)
Capital transactions
Capital over time
- 26-07-2024 Incorporation · 100 shares
- 26-07-2024 Incorporation · 100 shares