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Directors
2 directors, no change since 2022
BARTAN Ionatan Eusebiu
Current
Director (not named in the articles) · appointed in the act of 07-12-2022 · term without a fixed end
VLAD Denisa Laura
Current
Director (not named in the articles) · appointed in the act of 07-12-2022 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Charlotte Piers Groenkraaglaan 3, 1170 Brussel 17 |
18-11-2025 → present |
Owners and capital
Shareholders
At incorporation
act of 07-12-2022 ↗
- BARTAN Ionatan Eusebiu 50 shares (50%) · €1,500
- VLAD Denisa Laura 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 07-12-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARTAN Ionatan Eusebiu |
|
| VLAD Denisa Laura |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op algemene kosten los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij…”
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 07-12-2022 (in Dutch)