SCONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDragos-Nicolae Ciuca
Director (not named in the articles)
Director (not named in the articles)
Eusebiu TAPOI
Managing director
Managing director
Alexa Ciprian-Vasilica
Director
Director
Tapoi Derisa-Cristina
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dragos-Nicolae Ciuca
- Director (not named in the articles), appointed by deed of 22-11-2024, still in office
- Eusebiu TAPOI
- Managing director, from 29-01-2014 to 16-09-2024
- Managing director, from before 28-12-2023 to 16-09-2024
- Alexa Ciprian-Vasilica
- Director, until 07-12-2019
- Tapoi Derisa-Cristina
- Director, until 31-08-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Artikel11, met of zonder beperking van duur”“Artikel12, handelingen die wet of statuten aan algemene vergadering voorbehouden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, Artikel10”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, Artikel7”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00