MRZ GENERAL CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
Mandates through the years
1 name, the dashed line is todayMOROZ Mihai
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOROZ Mihai
- Director (not named in the articles), appointed by deed of 01-04-2021, still in office
Control
Articles of association
deed of 01-04-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 01-04-2021 ↗
- MOROZ Mihai 100 shares (100%)
Capital transactions
Capital over time
- 01-04-2021 Incorporation · 100 shares
- 01-04-2021 Incorporation · 100 shares