USPEH & CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2023Owners and capital
Shareholders
Share transfer
act of 12-06-2025 ↗
- Colac Serghei to Spinu Adrian 100 shares
At incorporation
act of 27-11-2023 ↗
- COLAC Serghei 100 shares (100%) · in cash
Capital transactions
Capital over time
- 27-11-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Spinu Adrian |
|
| Colac Serghei |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen vanaf dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden…”
- 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 27-11-2023 (in Dutch)