M.S. BUILD
ActiveDirectors
Directors
1 director, no change since 2024
LAZEANU Marian
Current
Director (not named in the articles) · appointed in the act of 23-01-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 28-05-2024 ↗
- LAZEANU Marian 25 shares
- HUTSULIAK Stepan 20 shares
- HUTSULIAK Denys 10 shares
- KOZLOV Illia 10 shares
- HUTSULIAK Vasyl 10 shares
- HUTSULIAK Ivan 10 shares
- BILICHUK Ivan 5 shares
- HUTSULIAK Yurii 10 shares
Share transfer
act of 28-05-2024 ↗
- HUTSULIAK Stepan to LAZEANU Marian 20 shares
At incorporation
act of 23-01-2023 ↗
- LAZEANU Marian 60 shares (60%) · €1,200
- HUTSULIAK Stepan 40 shares (40%) · €800
Capital transactions
Capital over time
- 23-01-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| LAZEANU Marian |
|
| HUTSULIAK Stepan |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Audit, dissolution and liquidation
- 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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 23-01-2023 (in Dutch)