MABIS CONSTRUCT
InactiveDirectors
Directors
2 directors, no change since 2023
BUCUR Marius Aurelian
Current
Director (not named in the articles) · appointed in the act of 24-05-2023 · term without a fixed end · also on the board of 1 other company
MIHAI Ilie Relu
Current
Director (not named in the articles) · appointed in the act of 24-05-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-05-2023Owners and capital
Shareholders
At incorporation
act of 24-05-2023 ↗
- BUCUR Marius Aurelian founder
- MIHAI Ilie Relu founder
Capital transactions
Capital over time
- 24-05-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BUCUR Marius Aurelian |
|
| MIHAI Ilie Relu |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
Articles of association, deed of 24-05-2023 (in Dutch)