FIN CONSTRUCT
Curator
the curator has managed the company since 16-02-2026Last board
1 director, no change since 2024- 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 21-04-2020
Mandates through the years
2 names, the dashed line is todayMarinov Rosen Ivanov
Director
Director
FINTA Nicolae
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 16-02-2026
Mandates as a list
- Marinov Rosen Ivanov
- Director, appointed by deed of 12-04-2024, until the bankruptcy of 16-02-2026
- FINTA Nicolae
- Director (not named in the articles), from 17-04-2020 to 01-01-2024
Control
Articles of association
deed of 21-04-2020 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
- 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
At incorporation
deed of 21-04-2020 ↗
- FINTA Nicolae 100 shares (100%)
Capital transactions
Capital over time
- 21-04-2020 Incorporation · 100 shares