ROM & CONSTRUCTION
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 18-06-2024 to 05-05-2026
Also on 293 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 18-06-2024
Mandates as a list
- SMINTANCA Vasile
- Director, appointed by deed of 09-11-2022, until the bankruptcy of 18-06-2024
- MURARIU Cristian
- Director, appointed by deed of 03-06-2022, until 18-10-2022
- COSTACHE Gheorghe
- Director, appointed by deed of 02-05-2022, until 23-05-2022
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- 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.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 09-11-2022 ↗
- MURARIU Cristian to SMINTANCA Vasile 100 shares
Stated in the deed
deed of 03-06-2022 ↗
Share transfer
deed of 03-06-2022 ↗
- COSTACHE Gheorghe to MURARIU Cristian “al zijn aandelen”
At incorporation
deed of 02-05-2022 ↗
- COSTACHE Gheorghe 100 shares (100%) · €2,000