UKA CONSTRUCT
Board
1 director, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2020
Mandates through the years
5 names, the dashed line is todayGHEORGHE Mircea
Director
Director
Naves Dé Oliveira Ardala
Director
Director
LUNGU Adrian-llie
Director
Director
SUTU Elena
Director (not named in the articles)
Director (not named in the articles)
LUNGU Adrian-Ilie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GHEORGHE Mircea
- Sole director, appointed by deed of 29-12-2025, until 31-03-2026
- Director, appointed by deed of 02-06-2026, still in office
- Naves Dé Oliveira Ardala
- Director, appointed by deed of 04-05-2026, until 01-04-2026
- LUNGU Adrian-llie
- Director, until 29-12-2025
- SUTU Elena
- Director (not named in the articles), appointed by deed of 09-07-2020, until 29-12-2025
- LUNGU Adrian-Ilie
- Director (not named in the articles), appointed by deed of 09-07-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €440 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Shareholders
Stated in the deed
deed of 02-06-2026 ↗
- Gheorghe Mircea all shares
Share transfer
deed of 02-06-2026 ↗
Stated in the deed
deed of 04-05-2026 ↗
- Naves De Oliveira Ardala all shares
Share transfer
deed of 04-05-2026 ↗
- Gheorghe Mircea to Naves De Oliveira Ardala all shares
Share transfer
deed of 29-12-2025 ↗
- LUNGU Adrian-llie to GHEORGHE Mircea 90 shares
- SUTU Elena to GHEORGHE Mircea 5 shares
- GERMAN lonut-Bogdan to GHEORGHE Mircea 5 shares
At incorporation
deed of 09-07-2020 ↗
- GRIGOSIT Ion 5 shares (5%) · €250
- SUTU Elena 5 shares (5%) · €250
- LUNGU Adrian-Ilie 85 shares (85%) · €4,250
- GERMAN Ionut-Bogdan 5 shares (5%) · €250