NM CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bij gebrek aan bevestiging eindigt het mandaat van de gecoöpteerde bestuurder na afloop van de algemene vergadering, zonder dat dit afbreuk…”deed of 19-12-2024
Mandates through the years
1 name, the dashed line is todayRUDEANU Ion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUDEANU Ion
- Director (not named in the articles), appointed by deed of 19-12-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- “Alle procedure-en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 19-12-2024 ↗
- RUDEANU Ion 50 shares (50%) · €1,250
- CHIRTOACA Mihaela 50 shares (50%) · €1,250