NEAGU CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-12-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 31-12-2024 to date
-
- Director (not named in the articles), appointed by deed of 31-12-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
NEAGU CONSTRUCT
Equity €10,269
Profit €9,769 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €103 in 2025
- Source
- deed of 31-12-2024
Articles of association
deed of 31-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet automatisch aandeelhouder wordende erfgenamen en legatarissen moeten volgens zelfde formaliteiten goedkeuring vragen, indien slechts…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 31-12-2024 ↗
- 100 shares (100%) · €500