MAD Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-04-2025
Mandates through the years
1 name, the dashed line is todayMarginean Vasile Adrian
Director
Director
Board
Mandates as a list
- Marginean Vasile Adrian
- Director, appointed by deed of 30-04-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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.
- “Met of zonder beperking duur, bij collegiaal orgaan kunnen overblijvenden nieuwe bestuurder coopteren bij openval voor einde mandaat”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s) naar evenredigheid aantal…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen statutenwijziging, elk moment”
Shareholders
At incorporation
deed of 30-04-2025 ↗
- Marginean Vasile Adrian 100 shares (100%) · €2,500 in cash