FVV CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayFRUNZA Vadim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRUNZA Vadim
- Director (not named in the articles), appointed by deed of 05-11-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €364 in 2025
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”
Shareholders
At incorporation
deed of 05-11-2024 ↗
- FRUNZA Vadim 100 shares (100%) · €3,000 in cash