TIN CONSTRUCT
Board
1 director, no change since December 2018Director
current term since 04-06-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 12-10-2018
Mandates through the years
2 names, the dashed line is todayGâVAN Nicolae
Manager
Manager
GâVAN Irina
Manager
Manager
BoardEarlier
Mandates as a list
- GâVAN Nicolae
- Manager, appointed by deed of 12-10-2018, still in office
- GâVAN Irina
- Manager, appointed by deed of 12-10-2018, until 31-12-2018
Control
Capital
- Contribution
- €6,346.45
- Shares
- 1,860
- Contribution per share
- €3.41
- Equity per share
- €147 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of deskundige bij betwisting, helft overdrager,helft kopers naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 06-06-2024 ↗
- Nicolae GâVAN all shares