BUILD HORIZON
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 23-02-2026
Mandates through the years
1 name, the dashed line is todayDOICA Ioan-Florin
Director
Director
Board
Mandates as a list
- DOICA Ioan-Florin
- Director, appointed by deed of 23-02-2026, still in office
Control
Capital
- Contribution
- €288
- Shares
- 100
- Contribution per share
- €2.88
- Source
- deed of 23-02-2026
Articles of association
deed of 23-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan stelt verslag op, eenparig besluit van alle aandeelhouders indien geen inbreng in natura”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd, batig saldo van de resultatenrekening”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-02-2026 ↗
- DOICA Ioan-Florin 100 shares (100%) · €288 in cash