AS CONCEPT
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayDragos IEREMIE
Manager
Manager
SUTU ADRIAN-MARIAN
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Dragos IEREMIE
- Manager, appointed by deed of 17-12-2024, still in office
- SUTU ADRIAN-MARIAN
- Statutory manager, appointed by deed of 30-04-2019, until 23-04-2024
Control
Shareholder
Andreea GHEORGHICA
This company
AS CONCEPT
Capital
- Contribution
- €1,000
- Source
- deed of 23-04-2024
Articles of association
deed of 23-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige, bij gebrek aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 17-12-2024 ↗
- Andreea GHEORGHICA vennoot
Share transfer
deed of 17-12-2024 ↗
- Andreea GHEORGHICA to Adrian-Marian SUTU all shares
- Adrian-Marian SUTU to Dragos IEREMIE 45 shares