CAS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2023
Mandates through the years
1 name, the dashed line is todayCRASNEANU Alex Sebastian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRASNEANU Alex Sebastian
- Director (not named in the articles), appointed by deed of 02-02-2023, still in office
Control
Founder
CRASNEANU Alex Sebastian
This company
CAS
Equity €115,233
Profit €106,145 in 2024
Capital
- Contribution
- €1,150
- Shares
- 100
- Contribution per share
- €11.50
- Equity per share
- €1,152 in 2024
- Source
- deed of 02-02-2023
Articles of association
deed of 02-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 02-02-2023 ↗
- CRASNEANU Alex Sebastian 100 shares (100%) · in cash