Smart Home Construct
Board
3 directors, 2 in day-to-day management, last change in 2025Director
appointed by deed of 14-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
in office according to the deed of 28-12-2023
term without a fixed end
- Day-to-day management
- TAPOI DenisaCristina, TAPOI Eusebiu
- 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
8 names, the dashed line is todayADIACONITEI Vasile
Director
Director
MOCANU Gheorghita
Director
Director
TAPOI Eusebiu
Director, Managing director
Director, Managing director
TAPOI DenisaCristina
Managing director
Managing director
Sebastian SULEAPA
Director
Director
Alexandru leremie
Director
Director
Cristian Vornicu
Director
Director
Gheorghita Toma
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ADIACONITEI Vasile
- Director, since before 31-12-2021
- MOCANU Gheorghita
- Director, since before 31-12-2021
- TAPOI Eusebiu
- Director, since before 31-12-2021
- Managing director, since before 28-12-2023
- TAPOI DenisaCristina
- Managing director, since before 28-12-2023
- Sebastian SULEAPA
- Director, from before 31-12-2021 to 29-03-2025
- Alexandru leremie
- Director, until 14-03-2023
- Cristian Vornicu
- Director, until 14-03-2023
- Gheorghita Toma
- Director, until 14-03-2023
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.
- “Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”“Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten helft overdrager helft koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”