V DEAC CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayDEAC Vasile Florin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEAC Vasile Florin
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
Control
Shareholders
Deac loan Adrian, Deac Vasile
This company
V DEAC CONSTRUCT
Equity €7,363
Loss €806 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €73.63 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 02-06-2025 ↗
- Deac loan Adrian actieve vennoten
- Deac Vasile 100 shares · 100%
Share transfer
deed of 02-06-2025 ↗
- Deac loan Adrian to Deac Vasile
Stated in the deed
deed of 27-09-2024 ↗
- DEAC Vasile 95 shares · 95%
- DEAC loan Adrian 5 shares · 5%
Share transfer
deed of 27-09-2024 ↗
- DEAC Vasile to DEAC loan Adrian 5%
At incorporation
deed of 12-12-2023 ↗
- DEAC Vasile Florin 100 shares (100%)