MCN CONSTRUCT
Curators
2 mandatesCurator, Kunstlaan 18 Bus 6, 3500 Hasselt
from 02-11-2023 to 14-05-2024
Also on 150 other cases
Curator, Kunst- Laan 18 Bus 6, 3500 Hasselt
from 02-11-2023 to 14-05-2024
Also on 139 other cases
Mandates through the years
1 name, the dashed line is todayMITACHE Catalin-Nicolae
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 02-11-2023
Mandates as a list
- MITACHE Catalin-Nicolae
- Manager (not named in the articles), appointed by deed of 22-01-2019, last mentioned in 2019
Control
Founders
MITACHE Catalin-Nicolae, MITACHE Stefan-Daniel, ZAHARIA Denis-lonut
This company
MCN CONSTRUCT
Articles of association
deed of 22-01-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: De vennootschap is voor jaren aan gegaan, met ingang van 2 januari 2019.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tot na afloop volgende jaarvergadering die beslist over goedkeuring jaarrekening vorig boekjaar, ten alle tijde bij unanieme beslissing…”“Indien bezoldigd wordt bezoldiging vastgesteld door beslissing vennoten, terugbetaling verplaatsings- en representatiekosten die kan…”“Schriftelijk aangeduid door alle vennoten onmiddellijk na ondertekening statuten, aangeduid op vergadering vennoten of bij unanieme…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelneming noch geheel noch ten dele overdragen, eenparige toestemming van de vennoten”
- 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.
- 31 December at 18:00
Founders
At incorporation
deed of 22-01-2019 ↗
- MITACHE Catalin-Nicolae founder
- MITACHE Stefan-Daniel founder
- ZAHARIA Denis-lonut founder