FINASU CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
1 name, the dashed line is todayONICA Dorel Romeo
Sole director
Sole director
Board
Mandates as a list
- ONICA Dorel Romeo
- Sole director, appointed by deed of 10-12-2025, still in office
Control
Founder
ONICA Dorel Romeo
This company
FINASU CONSTRUCT
Equity €5,796
Profit €2,796 in 2026
Capital
- Contribution
- €3,000
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si un seul administrateur, totalité des pouvoirs d'administration avec faculté de déléguer partie, chaque administrateur agissant seul peut…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut de décision, moitié aux réserves et moitié distribuée si conditions légales remplies, chaque action confère un droit égal dans la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elle peut constituer toutes garanties personnelles et réelles pour garantir l’exécution d’engagements propres et engagements de tiers. -…”
Shareholders
At incorporation
deed of 10-12-2025 ↗
- ONICA Dorel Romeo €3,000 in cash