AVALEND
Last board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- TOMSA Valentin Costel
- Director, appointed by deed of 14-07-2021, still in office
- FILOTE Andrei-Cristian
- Director, appointed by deed of 06-01-2021, until 30-06-2021
- Pintilie Andrei Danut
- Director, appointed by deed of 14-07-2020, until 06-01-2021
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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
- 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.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 14-07-2021 ↗
- TOMSA Valentin Costel 100 shares
Share transfer
deed of 14-07-2021 ↗
- FILOTE Andrei-Cristian to TOMSA Valentin Costel 100 shares
Stated in the deed
deed of 06-01-2021 ↗
- FILOTE Andrei-Cristian 100 shares
Share transfer
deed of 06-01-2021 ↗
- PINTILIE Andrei Danut to FILOTE Andrei-Cristian 100 shares
At incorporation
deed of 14-07-2020 ↗
- PINTILIE Andrei Danut 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 06-01-2021 Capital stated in the deed · 100 shares
- 14-07-2020 Incorporation · €10,000 · 100 shares