AZ Projects Teams
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2024
Mandates through the years
2 names, the dashed line is todayBARTIC Ionut
Director
Director
BÂRTIC Ionu
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BARTIC Ionut
- Director, from 03-12-2024 to date
- BÂRTIC Ionu
- Director (not named in the articles), appointed by deed of 05-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Equity per share
- €508 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (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“Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- 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
At incorporation
deed of 05-12-2024 ↗
- BÂRTIC Ionu 60 shares (100%) · €3,000