YAT CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2023
LICA Bogdan Nicolae
Current
Director · appointed in the act of 05-04-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 05-04-2023Owners and capital
Shareholders
At incorporation
act of 05-04-2023 ↗
- LICA Bogdan Nicolae 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 05-04-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuur toevertrouwd aan één bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Authentieke akte voor einde elk boekjaar op verzoek bestuursorgaan, helft overdrager en helft kopers naar evenredigheid aantal”
Articles of association, deed of 05-04-2023 (in Dutch)