EXPERT CONSTRUCT
Board
1 director, last change in 2024Director
appointed by deed of 28-08-2024
term without a fixed end
earlier manager, until 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 28-08-2024
Mandates through the years
2 names, the dashed line is todayCIOBANU Mihai
Director
Director
CIOBANU Cecilia-Elena
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CIOBANU Mihai
- Director, appointed by deed of 28-08-2024, still in office
- Manager, until 28-08-2024
- CIOBANU Cecilia-Elena
- Manager, until 20-12-2019
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2024 (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.
- “Procedure- en expertisekosten voor helft overdrager, voor andere helft koper(s) naar evenredigheid, erfgenamen en legatarissen moeten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan stelt verslag op (uitgifteprijs, gevolgen voor vermogens- en lidmaatschapsrechten), eenparig besluit van alle aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 28-08-2024 Converted to unavailable equity
- 28-08-2024 Converted to uncalled contributions