AGV TECHNICS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2023
Mandates through the years
2 names, the dashed line is todaySTANESCHU NICOLAE
Director
Director
STANESCU Nicolae-Viorel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- STANESCHU NICOLAE
- Director, from 01-12-2023 to date
- STANESCU Nicolae-Viorel
- Director (not named in the articles), appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 20:00
- 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
Founder
At incorporation
deed of 01-12-2023 ↗
- STANESCU Nicolae-Viorel sole founder · 100% at incorporation