T.T.C CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
TIBAN Traian
Current
Director · appointed in the act of 19-01-2024 · earlier manager, until 19-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 19-01-2024Owners and capital
Shareholders
Share transfer
act of 22-12-2021 ↗
- DUMITRACHE Florin to TIBAN Traian
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TIBAN Traian |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Articles of association, deed of 19-01-2024 (in Dutch)