PETRU MC CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-07-2019
Mandates through the years
1 nameCHIRILA Petru
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CHIRILA Petru
- Director (not named in the articles), appointed by deed of 08-07-2019, last mentioned in 2019
Control
Founders
CHIRILA Petru, CRETU Marius
This company
PETRU MC CONSTRUCT
Equity €52,876
Profit €11,503 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €529 in 2025
- Source
- deed of 08-07-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 19:00deed of 08-07-2019 (in French)
- 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 auditordeed of 08-07-2019 (in French)
Shareholders
At incorporation
deed of 08-07-2019 ↗
- CHIRILA Petru 80 shares (80%) · €2,400
- CRETU Marius 20 shares (20%) · €600
Capital transactions
Capital over time
- 14-11-2024 Capital stated in the deed · 100 shares
- 08-07-2019 Incorporation · €3,000 · 100 shares