JI CONSTRUCT
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2020
Mandates through the years
4 names, the dashed line is todayVASILEV Rumen
Director
Director
KARAIVANOV Ivaylo
Director
Director
COVACI Dumitru
Director (not named in the articles)
Director (not named in the articles)
JOVANOVICS Aleksandar
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VASILEV Rumen
- Director, since before 31-12-2022
- KARAIVANOV Ivaylo
- Director, appointed by deed of 20-10-2021, until 02-01-2023
- COVACI Dumitru
- Director (not named in the articles), appointed by deed of 19-10-2020, until 30-09-2021
- Director (not named in the articles), appointed by deed of 19-10-2020, no longer listed in the 2022 annual accounts
- JOVANOVICS Aleksandar
- Director (not named in the articles), appointed by deed of 19-10-2020, until 30-09-2021
- Director (not named in the articles), appointed by deed of 19-10-2020, no longer listed in the 2022 annual accounts
Control
Shareholders
OMERAGIC Samir, KADIROV Redzheb, DZHEMALOV Ridvan
and 4 others
This company
JI CONSTRUCT
Equity €1,396
Profit €745 in 2022
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €1.40 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 19-10-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 24-04-2023 ↗
- OMERAGIC Samir werkende vennoot
- KADIROV Redzheb werkende vennoot
- DZHEMALOV Ridvan werkende vennoot
- VASILEV Rumen 850 shares
- ANTONIU-MARISOIU lulian-Vasile 50 shares
- GENADIEV Ilian 50 shares
- URSACHI Stefan 50 shares
Share transfer
deed of 24-04-2023 ↗
- OMERAGIC Samir to VASILEV Rumen 50 shares
- KADIROV Redzheb to VASILEV Rumen 50 shares
- DZHEMALOV Ridvan to VASILEV Rumen 50 shares
Stated in the deed
deed of 31-01-2023 ↗
- KARAIVANOV Ivaylo werkende vennoot
- VASILEV Rumen 700 shares
- ANTONIU-MARISOIU lulian-Vasile 50 shares
- OMERAGIC Samir 50 shares
- GENADIEV Ilian 50 shares
- URSACHI Stefarı 50 shares
- KADIROV Redzheb 50 shares
- DZHEMALOV Ridvan 50 shares
Share transfer
deed of 31-01-2023 ↗
- KARAIVANOV Ivaylo to VASILEV Rumen 650 shares
Stated in the deed
deed of 05-08-2022 ↗
- VOINA Lucian-Mircea werkende vennoot
- GENADIEV Ilian werkende vennoot · 50 shares
- BEJINARU lon werkende vennoot
- URSACHI Stefan werkende vennoot · 50 shares
- ALI Aylin werkende vennoot
- KADIROV Redzheb werkende vennoot · 50 shares
- SALI Deniz-Madalin werkende vennoot
- DZHEMALOV Ridvan werkende vennoot · 50 shares
- KARAIVANOV Ivaylo 650 shares
- ANTONIU-MARISOIU lulian-Vasile 50 shares
- VASILEV Rumen 50 shares
- OMERAGIC Samir 50 shares
Share transfer
deed of 05-08-2022 ↗
- VOINA Lucian-Mircea to GENADIEV Ilian 50 shares
- BEJINARU lon to URSACHI Stefan 50 shares
- ALI Aylin to KADIROV Redzheb 50 shares
- SALI Deniz-Madalin to DZHEMALOV Ridvan 50 shares
Show 7 older mentions
Stated in the deed
deed of 20-10-2021 ↗
- COVACI Dumitru werkende vennoot
- JOVANOVICS Aleksandar werkende vennoot
- BURLAS Gabriel werkende vennoot
- ROTARU Constantin-Madalin werkende vennoot
- KARAIVANOV Ivaylo werkende vennoot · 650 shares
- BEJINARU lon werkende vennoot · 50 shares
- ALI Aylin werkende vennoot · 50 shares
- SALI Deniz werkende vennoot · 50 shares
- VOINA Lucian-Mircea 50 shares
- ANTONIU-MARISOIU lulian-Vasile 50 shares
- VASILEV Rumen 50 shares
- OMERAGIC Samir 50 shares
Share transfer
deed of 20-10-2021 ↗
- COVACI Dumitru to KARAIVANOV Ivaylo 350 shares
- JOVANOVICS Aleksandar to KARAIVANOV Ivaylo 300 shares
- JOVANOVICS Aleksandar to BEJINARU lon 50 shares
- BURLAS Gabriel to ALI Aylin 50 shares
- ROTARU Constantin-Madalin to SALI Deniz 50 shares
Stated in the deed
deed of 01-04-2021 ↗
- CALDARARU Gabriel-Marian werkende vennoot
- ROTARU Constantin-Madalin werkende vennoot · 50 shares
- PIRVAN Valentin-Alexandru werkende vennoot
- VASILEV Rumen werkende vennoot · 50 shares
- CINDEA Mariana-Alina werkende vennoot
- OMERAGIC Samir werkende vennoot · 50 shares
- COVACI Dumitru 350 shares
- JOVANOVICS Aleksandar 350 shares
- VOINA Lucian-Mircea 50 shares
- ANTONIU-MARISOIU lulian-Vasile 50 shares
- BURLAS Gabriel 50 shares
Share transfer
deed of 01-04-2021 ↗
- CALDARARU Gabriel-Marian to ROTARU Constantin-Madalin 50 shares
- PIRVAN Valentin-Alexandru to VASILEV Rumen 50 shares
- CINDEA Mariana-Alina to OMERAGIC Samir 50 shares
Stated in the deed
deed of 14-12-2020 ↗
- VOINA Lucian-Mircea werkende vennoot · 50 shares
- ANTONIU-MARISOIU lulian-Vasile werkende vennoot · 50 shares
- BURLAS Gabriel werkende vennoot · 50 shares
- CALDARARU Gabriel-Marian werkende vennoot · 50 shares
- PIRVAN Valentin-Alexandru werkende vennoot · 50 shares
- CINDEA Mariana-Alina werkende vennoot · 50 shares
- COVACI Dumitru 350 shares
- JOVANOVICS Aleksandar 350 shares
Share transfer
deed of 14-12-2020 ↗
- COVACI Dumitru to VOINA Lucian-Mircea 50 shares
- COVACI Dumitru to ANTONIU-MARISOIU lulian-Vasile 50 shares
- COVACI Dumitru to BURLAS Gabriel 50 shares
- JOVANOVICS Aleksandar to CALDARARU Gabriel-Marian 50 shares
- JOVANOVICS Aleksandar to PIRVAN Valentin-Alexandru 50 shares
- JOVANOVICS Aleksandar to CINDEA Mariana-Alina 50 shares
At incorporation
deed of 19-10-2020 ↗
- COVACI Dumitru founder
- JOVANOVICS Aleksandar founder