TEConstructBE
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
CURECHERIU CONSTANTIN TEODOR
Current
Director (not named in the articles) · appointed by deed of 18-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 18-09-2026 ↗
- CURECHERIU CONSTANTIN TEODOR 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale peut, à la majorité simple des voix, toujours mettre fin au mandat d'un administrateur, qu'il soit ou non…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 18-09-2026 (in French)