PIC Construct
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMînscurt Adela
Manager
Manager
Mînscurt Petru
Manager
Manager
Board
Mandates as a list
- Mînscurt Adela
- Manager, appointed by deed of 03-04-2024, still in office
- Mînscurt Petru
- Manager, appointed by deed of 03-04-2024, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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
- 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 Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, op bepaald ogenblik minder dan twee vennoten”
Shareholders
At incorporation
deed of 03-04-2024 ↗
- Mînscurt Petru 50 shares · 50% · €500
- Mînscurt Adela 50 shares · 50% · €500