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ROTAVI CONSTRUCT LUX

Active
Private limited companyfounded 2023active for 3 yearsZ. 3 Doornveld 150, 1731 Asse, BelgiumKBO/BCE: BE 0802.791.893
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ROTAVI CONSTRUCT LUXActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026
GAINA Vadim
Director · appointed in the act of 06-05-2024 · term without a fixed end
Current
CarabetCorina
Director · appointed in the act of 08-12-2025
Current
Ciprian Chiraş
Director · appointed in the act of 26-10-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 19-06-2023

Owners and capital

Shareholders

Stated in the act act of 08-12-2025 ↗
  • CarabetCorina 75 shares
Share transfer act of 08-12-2025 ↗
  • GainaVadim to CarabetCorina 75 shares
Stated in the act act of 06-05-2024 ↗
Share transfer act of 06-05-2024 ↗
At incorporation act of 19-06-2023 ↗

Capital transactions

Capital over time
  1. 19-06-2023 Incorporation · €4,000 · 100 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GAINA Vadim
  • Director, appointed in the act of 06-05-2024, still in office
CarabetCorina
  • Director, appointed in the act of 08-12-2025, still in office
Ciprian Chiraş
  • Director, appointed in the act of 26-10-2026, still in office
Felix Lupşa
  • Director, appointed in the act of 22-09-2026, until 25-09-2026
Corina Carabet
  • Director, until 15-09-2026
GainaVadim
  • Director, until 01-11-2025
ROTARI Vasile
  • Director, appointed in the act of 19-06-2023, until 25-04-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, bestuurder”
“1, comparant”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 100”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”

Articles of association, deed of 19-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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