IULIUS CONSTRUCT
Curator
the curator has managed the company since 20-01-2025Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2020
Mandates through the years
3 names, the dashed line is todayTARANENCO Iulian
Director (not named in the articles)
Director (not named in the articles)
Druciuc Serghei
Director
Director
Taranenco lulian
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 20-01-2025
Mandates as a list
- TARANENCO Iulian
- Director (not named in the articles), appointed by deed of 23-12-2020, until the bankruptcy of 20-01-2025
- Druciuc Serghei
- Director, appointed by deed of 01-07-2024, until the bankruptcy of 20-01-2025
- Taranenco lulian
- Director, until 27-05-2024
Control
Shareholder
Druciuc Serghei
This company
IULIUS CONSTRUCT
Equity €7,789
Profit €4,011 in 2022
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €77.89 in 2022
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (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.
- “Één of meer bestuurders, algemene vergadering die de bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), elke aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
Shareholders
Stated in the deed
deed of 01-07-2024 ↗
- Druciuc Serghei 100 shares
Share transfer
deed of 01-07-2024 ↗
At incorporation
deed of 23-12-2020 ↗
- TARANENCO Iulian 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 23-12-2020 Incorporation · €3,000 · 100 shares
- 23-12-2020 Incorporation · €3,000 · 100 shares