MARIUS AYA CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2024
PREDA Marius
Current
Director · since 22-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2024Owners and capital
Shareholders
At incorporation
act of 24-07-2024 ↗
- PREDA Marius 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 24-07-2024 Incorporation · €2,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 1000”
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
Articles of association, deed of 24-07-2024 (in Dutch)