NEW CONSTRUCT
Board
1 director, since incorporationDirector
since 07-07-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2022
Mandates through the years
1 name, the dashed line is todayMARCHIS Ioan Florin Daniel
Director
Director
Board
Mandates as a list
- MARCHIS Ioan Florin Daniel
- Director, from 07-07-2022 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €632 in 2025
- Source
- deed of 12-07-2022
Articles of association
deed of 12-07-2022 (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.
- At least 1 director“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp,behalve deze die wet of statuten aan algemene vergadering voorbehouden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
Founder
At incorporation
deed of 12-07-2022 ↗
- MARCHIS Ioan Florin Daniel sole founder · 100% at incorporation