ANDRITCHI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2023
Mandates through the years
1 name, the dashed line is todayANDRITCHI Andrei
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANDRITCHI Andrei
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
Control
Founder
ANDRITCHI Andrei
This company
ANDRITCHI
Equity -€609
Loss €1,813 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€6.09 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (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.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
At incorporation
deed of 12-10-2023 ↗
- ANDRITCHI Andrei 100 shares (100%) · in cash