MDD Construct
Board
2 directors, no change since May 2026Director
appointed by deed of 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 17-06-2026
term without a fixed end
earlier day-to-day manager, until 06-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2020
Mandates through the years
5 names, the dashed line is todayMARTIN Gheorghita
Director
Director
MARTIN Gheorghe
Director (not named in the articles)
Director (not named in the articles)
DOBROVAT Andrei Marius
Director
Director
LERU Costinel
Director
Director
Stoleru Florin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTIN Gheorghita
- Director, appointed by deed of 30-06-2020, still in office
- MARTIN Gheorghe
- Director, appointed by deed of 30-06-2020, until 06-01-2025
- Director (not named in the articles), appointed by deed of 17-06-2026, still in office
- DOBROVAT Andrei Marius
- Director, appointed by deed of 30-06-2020, until 05-07-2021
- LERU Costinel
- Director, appointed by deed of 30-06-2020, until 05-07-2021
- Stoleru Florin
- Director, until 05-07-2021
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €346 in 2025
- Source
- deed of 30-06-2020
Articles of association
deed of 30-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Shareholders
At incorporation
deed of 30-06-2020 ↗
- MARTIN Gheorghita 100 shares (100%)