SOB CONSTRUCT
Board
1 director, no change since August 2024Director (not named in the articles)
appointed by deed of 16-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-03-2024
Mandates through the years
2 names, the dashed line is todayIVAN Marin Marius
Director (not named in the articles)
Director (not named in the articles)
SIMA Costinel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- IVAN Marin Marius
- Director (not named in the articles), appointed by deed of 16-08-2024, still in office
- SIMA Costinel
- Director (not named in the articles), appointed by deed of 05-03-2024, until 16-08-2024
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €151 in 2024
- Source
- deed of 05-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-08-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, bestaande aandeelhouders”deed of 16-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 16-08-2024 (in Dutch)
- 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 auditordeed of 05-03-2024 (in Dutch)
Shareholders
At incorporation
deed of 05-03-2024 ↗
- SIMA Costinel 100 shares (100%) · €500
Capital transactions
Capital over time
- 16-08-2024 Capital stated in the deed · 100 shares
- 05-03-2024 Incorporation · €500 · 100 shares