PGL CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 24-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-05-2024
Mandates through the years
1 name, the dashed line is todayPAUL Grigore Cristian
Director
Director
Board
Mandates as a list
- PAUL Grigore Cristian
- Director, appointed by deed of 24-03-2020, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €369 in 2025
- Source
- deed of 24-03-2020
Articles of association
deed of 30-05-2024 (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.
- “Erfgenamen en legatarissen die niet automatisch aandeelhouder worden moeten zelfde formaliteiten goedkeuring vragen, alle gevallen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
Shareholders
At incorporation
deed of 24-03-2020 ↗
- PAUL Grigore Cristian 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 30-05-2024 Capital stated in the deed · 100 shares
- 24-03-2020 Incorporation · €3,000 · 100 shares