Blacksquare LABS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GRAUR Dumitru
Current
Director · appointed in the act of 28-07-2026 · 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 28-07-2026Owners and capital
Shareholders
At incorporation
act of 28-07-2026 ↗
- GRAUR Dumitru 10,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 28-07-2026 Incorporation · €2,000 · 10,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag en bezoldiging van bestuurders, indien bezoldigd, legt de algemene vergadering (eenvoudige meerderheid) of de enige aandeelhouder…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 10000”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan stelt vast dat vennootschap na uitkering in staat zal blijven haar schulden te voldoen naarmate deze opeisbaar worden over…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle financiële toestand, jaarrekeningen, rechtsgeldigheid operaties”
Articles of association, deed of 28-07-2026 (in Dutch)