AVS RENOVATION
ActiveDirectors
Directors
1 director, no change since 2024
TRUPIA Dino
Current
Director (not named in the articles) · appointed in the act of 08-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2024Owners and capital
Shareholders
At incorporation
act of 08-10-2024 ↗
- TRUPIA Dino 150 shares (100%) · €1,500
Capital transactions
Capital over time
- 08-10-2024 Incorporation · €1,500 · 150 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
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
Articles of association, deed of 08-10-2024 (in Dutch)