ARON TRANS
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-08-2020
Mandates through the years
2 names, the dashed line is todayMihail Costel IFTIMIE
Director
Director
NASTASA Andrei Alexandru
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Mihail Costel IFTIMIE
- Director, appointed by deed of 10-07-2026, still in office
- NASTASA Andrei Alexandru
- Director (not named in the articles), appointed by deed of 04-08-2020, until 01-07-2026
Control
Founders
NASTASA Andrei Alexandru, NASTAS CONSTANTIN Cristian
This company
ARON TRANS
Equity €62,537
Profit €1,200 in 2023
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €625 in 2023
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden aan andere persoon, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Voorkeurrecht”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Audit, dissolution and liquidation
- 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
Founders
At incorporation
deed of 04-08-2020 ↗
- NASTASA Andrei Alexandru founder
- NASTAS CONSTANTIN Cristian founder