Nikas Construct
Curator
the curator has managed the company since 17-12-2024Curator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha-Berchem
Also on 132 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2020
Mandates through the years
2 names, the dashed line is todayTANASA CONSTANTIN
Director
Director
NICOLA Petrica Claudiu
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 17-12-2024
Mandates as a list
- TANASA CONSTANTIN
- Director, appointed by deed of 15-02-2021, until the bankruptcy of 17-12-2024
- NICOLA Petrica Claudiu
- Director (not named in the articles), appointed by deed of 25-02-2020, until 15-02-2021
- Director (not named in the articles), appointed by deed of 25-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-02-2020
Articles of association
deed of 25-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht enkel mits goedkeuring van alle aandeelhouders, akkoord niet vereist voor overdrachten tussen aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 25-02-2020 ↗
- NICOLA Petrica Claudiu 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 25-02-2020 Incorporation · €5,000 · 100 shares
- 25-02-2020 Incorporation · €5,000 · 100 shares