MA CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
1 name, the dashed line is todayMIRCEA Dimutru
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MIRCEA Dimutru
- Director (not named in the articles), appointed by deed of 18-04-2023, still in office
Control
Capital
- Contribution
- €1,700
- Shares
- 100
- Contribution per share
- €17
- Equity per share
- €227 in 2024
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder in functie krachtens…”
Shareholders
At incorporation
deed of 18-04-2023 ↗
- DUMITRU Mircea 100 shares (100%) · €1,700