BR CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Mandates through the years
1 name, the dashed line is todayBURUIANA Mihail
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BURUIANA Mihail
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
Control
Founder
BURUIANA Mihail
This company
BR CONCEPT
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (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.
- “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”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en derden vanaf hun inschrijving in het register der…”
- 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.
- Last Friday of June at 17:30
- 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 15-04-2025 ↗
- BURUIANA Mihail 100 shares (100%) · €1,000 in cash