AVD STRUCTURE
ActiveDirectors
Directors
1 director, no change since 2023
DIANU Delia-Ioana
Current
Director · appointed in the act of 13-04-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 13-04-2023Owners and capital
Shareholders
At incorporation
act of 13-04-2023 ↗
- DIANU Delia-Ioana 100 shares (100%)
Capital transactions
Capital over time
- 13-04-2023 Incorporation · €1,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Al dan niet college, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 13-04-2023 (in Dutch)