SIRIUS CONSTRUCT
Curator
the curator has managed the company since 29-01-2026Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayIACOB IONUT CHRISTIAN
Director
Director
MOSOIU Stefan
Director
Director
BoardEarlierBankruptcy 29-01-2026
Mandates as a list
- IACOB IONUT CHRISTIAN
- Director, appointed by deed of 24-02-2025, until the bankruptcy of 29-01-2026
- MOSOIU Stefan
- Director, appointed by deed of 14-12-2023, until 31-12-2024
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- 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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-02-2025 ↗
- MOSOIU STEFAN 100 shares
- IACOB IONUT CHRISTIAN 100 shares
Share transfer
deed of 24-02-2025 ↗
- MOSOIU STEFAN to IACOB IONUT CHRISTIAN 100 shares
At incorporation
deed of 14-12-2023 ↗
- MOSOIU Stefan 100 shares (100%) · €5,000 in cash