OPTIM CONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVasile Poteras
Manager
Manager
Board
Mandates as a list
- Vasile Poteras
- Manager, appointed by deed of 28-11-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Éénparige instemming van alle vennoten, nietigheid”
- General meeting and financial year
- 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.
- Second Thursday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Afsluiting boekjaar, voorzitter rechtbank van koophandel wijst bij onenigheid of hoogdringendheid op verzoek gezamenlijke mandataris aan”“Ontbinding te allen tijde door besluit algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid, 2:71 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Schuldeisers kunnen deficitaire vereffening schriftelijk aanvaarden, resterend actief door vennoten zelf”
Shareholders
Stated in the deed
deed of 12-11-2025 ↗
- POTERAS VASILE 95 shares
- AFTANASE GABRIEL 이
- GURAU FLORINA ALEXANDRA 5 shares
At incorporation
deed of 28-11-2022 ↗
- Vasile Poteras founder
- Gabriel Aftanase founder