FABIAN CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
since 15-11-2022
term without a fixed end
earlier manager, until 18-11-2022
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2022
Mandates through the years
2 names, the dashed line is todayCLUCI Ilie
Director (not named in the articles)
Director (not named in the articles)
Morariu Constantin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLUCI Ilie
- Director (not named in the articles), from 15-11-2022 to date
- Manager, until 18-11-2022
- Morariu Constantin
- Director, appointed by deed of 10-03-2023, until 18-03-2024
Control
Shareholders
Gula Constantin, Sutu Constantin, Albu llie
and 2 others
This company
FABIAN CONSTRUCT
Equity €54,361
Profit €17,716 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2022 (in French)- 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.
- At least 1 director“Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée mandat et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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 15-01-2026 ↗
- Gula Constantin associé actif · 93 shares · 5%
- Sutu Constantin associé actif · 93 shares · 5%
- Albu llie associé actif
- Bursuc Ciprian associé actif
- Cluci llie 1,674 shares · 90%
Share transfer
deed of 15-01-2026 ↗
- Albu llie to Cluci llie all shares
- Bursuc Ciprian to Cluci llie all shares
Stated in the deed
deed of 14-07-2025 ↗
- Cluci llie 1,581 shares · 85%
- Gula Constantin associé actif · 93 shares · 5%
- Albu llie associé actif · 93 shares · 5%
- Bursuc Ciprian associé actif · 93 shares · 5%
Share transfer
deed of 14-07-2025 ↗
- Cluci llie to Gula Constantin 93 shares · 5%
- Cluci llie to Albu llie 93 shares · 5%
- Cluci llie to Bursuc Ciprian 93 shares · 5%
Stated in the deed
deed of 26-03-2024 ↗
- CLUCI Ilie 100%
Share transfer
deed of 26-03-2024 ↗
- Morariu Constantin to CLUCI Ilie 930 shares · 50%
Show 2 older mentions
Stated in the deed
deed of 10-03-2023 ↗
- Cluci llie all shares
- Morariu Constantin 930 shares · 50%
Share transfer
deed of 10-03-2023 ↗
- Cluci llie to Morariu Constantin 930 shares · 50%
Capital transactions
Capital over time
- 18-11-2022 Converted to available equity
- 18-11-2022 Converted to uncalled contributions