GEORGE CONSTRUCT
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
5 names, the dashed line is todayDOBRICAN lonut-Stelian
Manager
Manager
DOBRICAN Ionut-Stelian
Director
Director
ONISA Delia Marioara
Director
Director
ONISA loan
Manager
Manager
ONISA Ioan
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DOBRICAN lonut-Stelian
- Manager, since before 11-12-2023
- DOBRICAN Ionut-Stelian
- Director, since before 13-02-2024
- ONISA Delia Marioara
- Director, since before 13-02-2024
- ONISA loan
- Manager, until 11-12-2023
- ONISA Ioan
- Statutory director, until 08-11-2023
Control
Shareholders
ONISA loan, DOBRICAN lonut-Stelian, ONISA Delia Marioara
This company
GEORGE CONSTRUCT
Equity €9,065
Profit €10,970 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €48.74 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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“Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem toegekend, alle handelingen stellen die nodig of nuttig…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 11-12-2023 ↗
- ONISA loan
- DOBRICAN lonut-Stelian 181 shares
- ONISA Delia Marioara 5 shares
Share transfer
deed of 11-12-2023 ↗
- ONISA loan to DOBRICAN lonut-Stelian
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €6,200
- 13-02-2024 Converted to unavailable equity · €1,860
- 13-02-2024 Converted to uncalled contributions · €12,400
- 11-12-2023 Capital stated in the deed · 186 shares