IZA CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayTEISANU Danut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TEISANU Danut
- Director (not named in the articles), from 11-07-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €233 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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
Founder
At incorporation
deed of 13-07-2023 ↗
- TEISANU Danut sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-07-2023 Incorporation · €1,000 · 100 shares
- 13-07-2023 Incorporation · €1,000 · 100 shares