Full Construct
Board
2 directors, no change since 2025Mandates through the years
4 names, the dashed line is todaySMIT Petronela
Director (not named in the articles)
Director (not named in the articles)
Nitu Florin-Vasile
Manager
Manager
Moisiuc Petru Sebastian
Director
Director
Smit Andreea Petronela
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SMIT Petronela
- Director (not named in the articles), appointed by deed of 01-07-2022, still in office
- Nitu Florin-Vasile
- Manager, appointed by deed of 19-06-2025, still in office
- Moisiuc Petru Sebastian
- Director, appointed by deed of 10-03-2025, until 19-06-2025
- Smit Andreea Petronela
- Manager, until 31-01-2025
Control
This company
Full Construct
Equity €20,477
Profit €651 in 2024
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €205 in 2024
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Éénparige beslissing der vennoten”
Shareholders
Stated in the deed
deed of 19-06-2025 ↗
- Nitu Florin-Vasile 65 shares
- Moisiuc Petru Sebastian
- Avramiuc Romica lonut 5 shares
- Pop Cristian-Constantin 5 shares
- Schiopu Petru 5 shares
- Juncanariu Stelian 5 shares
- Sabau Alexandru 5 shares
- Stoian Mihaila 5 shares
- Matei Corneliu 5 shares
Share transfer
deed of 19-06-2025 ↗
- Moisiuc Petru Sebastian to Nitu Florin-Vasile 55 shares
Stated in the deed
deed of 02-04-2025 ↗
- Moisiuc Petru-Sebastian 90 shares
- Avramiuc Romica lonut 5 shares
- Nitu Florin-Vasile 5 shares
- Pop Cristian-Constantin 5 shares
Share transfer
deed of 02-04-2025 ↗
- Moisiuc Petru-Sebastian to Avramiuc Romica lonut 5 shares
- Moisiuc Petru-Sebastian to Pop Cristian-Constantin 5 shares
- Moisiuc Petru-Sebastian to Nitu Florin-Vasile 5 shares
At incorporation
deed of 01-07-2022 ↗
- SMIT Petronela founder
- STANESCU Mandra stille vennoot
- MUSAT Vasile werkend vennoot