ICPM BUILD
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”deed of 09-03-2021
Mandates through the years
2 names, the dashed line is todayDRAGUSI DOREL GHEORGHE
Director
Director
DRAGUS Dorel Gheorghe
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DRAGUSI DOREL GHEORGHE
- Director, since before 30-09-2022
- DRAGUS Dorel Gheorghe
- Director, appointed by deed of 09-03-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €469 in 2025
- Source
- deed of 09-03-2021
Articles of association
deed of 09-03-2021 (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
- 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),naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 09-03-2021 ↗
- DRAGUS Dorel Gheorghe 100 shares (100%) · €5,000 in cash