ATAAS
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 04-03-2022
earlier director, until 10-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2022
Mandates through the years
3 names, the dashed line is todayOlaru Vasile
Director (not named in the articles)
Director (not named in the articles)
Isipciuc Veaceslav
Director and manager
Director and manager
Ibragimov Aslambek Aldaevitch
Director
Director
BoardEarlier
Mandates as a list
- Olaru Vasile
- Director (not named in the articles), appointed by deed of 04-03-2022, until 10-03-2022
- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
- Isipciuc Veaceslav
- Director and manager, appointed by deed of 18-01-2023, still in office
- Ibragimov Aslambek Aldaevitch
- Director, appointed by deed of 07-04-2022, until 10-05-2022
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May 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
Stated in the deed
deed of 18-01-2023 ↗
- Isipciuc Veaceslav 100 shares
Share transfer
deed of 18-01-2023 ↗
- Alexandru Cuturov to Isipciuc Veaceslav 50 shares
- Buga Eduard to Isipciuc Veaceslav 10 shares
- Alexandr Bologan to Isipciuc Veaceslav 30 shares
Stated in the deed
deed of 30-06-2022 ↗
- Alexandru Cuturov 50%
- Alexsandr Bologan 30%
- Veaceslav Isipciuc 10%
- Buga Eduard 10%
Share transfer
deed of 30-06-2022 ↗
- Ibragimov Aslambek Aldaevitch to Alexandru Cuturov
- Ibragimov Aslambek Aldaevitch to Alexsandr Bologan
- Ibragimov Aslambek Aldaevitch to Veaceslav Isipciuc
- Ibragimov Aslambek Aldaevitch to Buga Eduard
Stated in the deed
deed of 07-04-2022 ↗
Share transfer
deed of 07-04-2022 ↗
Show 1 older mentions
At incorporation
deed of 04-03-2022 ↗
- Olaru Vasile 100 shares (100%) · €500 in cash