PLAD COL CONSTRUCT
Board
1 director, no change since November 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 8. ASSOCIES 8.1. Responsabilité des Associés Tous les Associés sont conjointement et solidairement responsables des obligations de…”deed of 26-03-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PLAMADA Dmytro
- Manager, appointed by deed of 26-03-2025, still in office
- PLESCA Dimitrie
- Shareholder and director, appointed by deed of 11-07-2025, until 06-11-2025
- Shareholder and director, appointed by deed of 11-07-2025, ended, last mentioned on 11-07-2025
- Cristian GOICEANU
- Shareholder, until 11-07-2025
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (in French)- 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.
- “La Société est gérée par un ou plusieurs gérants, associés ou non, en qualité de mandataire(s). Les pouvoirs du gérant sont déterminés par…”“Le mandat de de gérant nommé dans les présents statuts ne peut être révoqué que s'il existe des motifs légitimes et uniquement par le biais…”
- 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.
- 15 June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La Société peut aussi être dissoute conformément à l'article 'Durée de la Société' des présents statuts, par décision de l'assemblée…”
Shareholders
Stated in the deed
deed of 02-12-2025 ↗
- Dmytro PLAMADA 100 shares
Share transfer
deed of 02-12-2025 ↗
- GOICEANU Cristian to Dmytro PLAMADA 1 share
- PLESCA Dimitrie to Dmytro PLAMADA 5 shares
Stated in the deed
deed of 11-07-2025 ↗
- Dmytro PLAMADA 94 shares
- PLESCA Dimitrie 5 shares
- GOICEANU Cristian 1 share
Share transfer
deed of 11-07-2025 ↗
- Dmytro PLAMADA to PLESCA Dimitrie 5 shares
At incorporation
deed of 26-03-2025 ↗
- PLAMADA Dmytro 99 shares (99%)
- GOICEANU Cristian 1 share (1%)