MABE CONSTRUCT
Curator
the curator has managed the company since 03-12-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-07-2021
Mandates through the years
1 name, the dashed line is todayCATALAN Daniel Vasile
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 03-12-2024
Mandates as a list
- CATALAN Daniel Vasile
- Director (not named in the articles), appointed by deed of 07-07-2021, until the bankruptcy of 03-12-2024
Control
Articles of association
deed of 07-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December 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 07-07-2021 ↗
- CATALAN Daniel Vasile sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-07-2021 Incorporation · 100 shares