TUDOR CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTUDOR Claudiu Nicolae
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TUDOR Claudiu Nicolae
- Director (not named in the articles), appointed by deed of 15-09-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €5.35 in 2024
- Source
- deed of 15-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”deed of 15-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 15-09-2022 (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 15-09-2022 (in Dutch)
Shareholders
At incorporation
deed of 15-09-2022 ↗
- TUDOR Claudiu Nicolae 100 shares (100%) · in cash
Capital transactions
Capital over time
- 09-04-2026 Capital stated in the deed · 3,000 shares
- 15-09-2022 Incorporation · €3,000 · 100 shares