SOARE CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2019
Mandates through the years
2 namesSOARE Ciprian Marian
Director
Director
SOARE Claudiu Andrei
Director
Director
Earlierend not dated
Mandates as a list
- SOARE Ciprian Marian
- Director, appointed by deed of 06-08-2019, last mentioned in 2019
- SOARE Claudiu Andrei
- Director, appointed by deed of 06-08-2019, last mentioned in 2019
Control
Founders
This company
SOARE CONSTRUCT
Equity €52,776
Profit €24,084 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €528 in 2026
- Source
- deed of 06-08-2019
Articles of association
deed of 06-08-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of July at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 06-08-2019 ↗
- SOARE Ciprian Marian 51 shares (51%) · €1,530
- SOARE Claudiu Andrei 49 shares (49%) · €1,470