W&S Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Mandates through the years
1 name, the dashed line is todayWILLEMS, Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WILLEMS, Tom
- Director (not named in the articles), from 22-01-2025 to date
Control
Founders
DINU,Stefan Florin, DUMITRU,Alexandru Constantin, DUMITRU,Christian Virgil
This company
W&S Construct
Equity €3,173
Profit €173 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €1.06 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- “Geheel van bevoegdheden, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 24-01-2025 ↗
- DINU,Stefan Florin 1,000 shares (33.3%) · €1,000
- DUMITRU,Alexandru Constantin 1,000 shares (33.3%) · €1,000
- DUMITRU,Christian Virgil 1,000 shares (33.3%) · €1,000