MUR CONSTRUCT
Curator
the curator has managed the company since 04-12-2025Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
4 names, the dashed line is todayEmilov Miroslav Neshkov
Director
Director
EKE Aylin
Director (not named in the articles)
Director (not named in the articles)
CANLI Mehmet Ali
Director
Director
Murat Constantin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 04-12-2025
Mandates as a list
- Emilov Miroslav Neshkov
- Director, appointed by deed of 11-04-2025, until the bankruptcy of 04-12-2025
- EKE Aylin
- Director (not named in the articles), appointed by deed of 22-02-2024, until 31-01-2025
- CANLI Mehmet Ali
- Director, appointed by deed of 18-07-2022, until 22-02-2024
- Murat Constantin
- Director (not named in the articles), appointed by deed of 14-02-2022, until 18-07-2022
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden”“Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”“Het kan hen op elk ogenblik ontslaan, het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”deed of 22-02-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, vermeldingen die zijn voorgeschreven door het Wetboek van…”deed of 22-02-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-02-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of Junedeed of 22-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-02-2022 (in French)
Shareholders
Stated in the deed
deed of 11-04-2025 ↗
- Emilov Miroslav Neshkov all shares
Stated in the deed
deed of 18-07-2022 ↗
- Murat Constantin
- Canli Mehmet Ali 100 shares
Share transfer
deed of 18-07-2022 ↗
At incorporation
deed of 14-02-2022 ↗
- MURAT Constantin 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 22-02-2024 Capital stated in the deed · 100 shares
- 14-02-2022 Incorporation · €10,000 · 100 shares