SCM CONSTRUCT
Board
1 director, since incorporationDirector
since 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2023
Mandates through the years
1 name, the dashed line is todayPATRAU Constantin
Director
Director
Board
Mandates as a list
- PATRAU Constantin
- Director, from 25-05-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €27.51 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, in gemeen overleg of bij gebrek aan akkoord…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, orgaan dat overgaat tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 20:00
Shareholders
At incorporation
deed of 30-05-2023 ↗
- PATRAU Constantin 100 shares (100%) · €2,500 in cash