NINEL CONSTRUCT
Last board
2 directors, no change since 2025Director
appointed by deed of 04-03-2020
listed in the 2024 annual accounts, filed on 28-06-2025
Mandates through the years
3 names, the dashed line is todaySANDU Ninel
Director (not named in the articles)
Director (not named in the articles)
lonascu loan Daniel
Director
Director
Schiopu George Marian
Director
Director
BoardEarlier
Mandates as a list
- SANDU Ninel
- Director (not named in the articles), from 02-03-2020 to 03-10-2024
- Director (not named in the articles), appointed by deed of 04-03-2020, still in office
- Director, appointed by deed of 25-10-2024, until 23-05-2025
- lonascu loan Daniel
- Director, appointed by deed of 23-05-2025, still in office
- Schiopu George Marian
- Director, appointed by deed of 03-10-2024, until 25-10-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €363 in 2024
- Source
- deed of 23-05-2025
Articles of association
deed of 04-03-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Shareholders
Stated in the deed
deed of 23-05-2025 ↗
- Sandu Ninel 100 shares · 100%
Share transfer
deed of 23-05-2025 ↗
- to Sandu Ninel 100 shares
- Sandu Ninel to lonascu loan Daniel 100 shares
Share transfer
deed of 25-10-2024 ↗
- to SANDU NINEL 96 shares
Share transfer
deed of 03-10-2024 ↗
- to Schiopu George Marian 96 shares
At incorporation
deed of 04-03-2020 ↗
- SANDU Ninel 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 23-05-2025 Capital stated in the deed · €1,000 · 100 shares
- 04-03-2020 Incorporation · €1,000 · 100 shares