SG CONSTRUCT
Curator
the curator has managed the company since 03-05-2022Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 - Zaakvoerders De zaakvoerders beschikken ieder afzonderlijk over de maatschappelijke handtekening en zij mogen er gebruik van…”deed of 26-09-2018
Mandates through the years
2 names, the dashed line is todayCrisan Sebastian
Manager
Manager
Nistor Gheorghe Andrei
Manager
Manager
Earlierend not datedBankruptcy 03-05-2022
Mandates as a list
- Crisan Sebastian
- Manager, appointed by deed of 26-09-2018, last mentioned in 2018
- Nistor Gheorghe Andrei
- Manager, appointed by deed of 26-09-2018, last mentioned in 2018
Control
Articles of association
deed of 26-09-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden, nietigheid zonder instemming van alle vennoten”
- 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.
- Last Friday of May at 18:00
Founders
At incorporation
deed of 26-09-2018 ↗
- Nistor Gheorghe Andrei founder
- Cristan Sebastian founder