ISO PRO 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 01-10-2024
Mandates through the years
2 names, the dashed line is todayBandiul Ghorghe
Director
Director
BANDIUL Gheorghe
Director
Director
BoardEarlierend not dated
Mandates as a list
- Bandiul Ghorghe
- Director, from 01-10-2024 to date
- BANDIUL Gheorghe
- Director, appointed by deed of 01-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €58.95 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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.
- 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft voor overdrager en helft voor koper(s),naar rato aantal verkregen aandelen indien meerdere, alle gevallen van overdrachten onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 08:00
- 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, bestuurder(s)…”
Shareholders
At incorporation
deed of 01-10-2024 ↗
- BANDIUL Gheorghe 100 shares (100%) · €1,000 in cash