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CDL TECHNICAL

Active Private limited companyfounded 2020active for 5 yearsNieuwstraat 118, 1730 AsseKBO/BCE: BE 0759.867.217
CDL TECHNICAL
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Board

2 directors, no change since 2023
CALUS Daniel
Director
appointed by deed of 18-12-2020
Căluş, Daniel
Manager
appointed by deed of 01-02-2023
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 18-12-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CALUS Daniel
Director
Căluş, Daniel
Manager
CALUS Login
Director
BoardEarlier
Mandates as a list
  • CALUS Daniel
    • Director, appointed by deed of 18-12-2020, still in office
  • Căluş, Daniel
    • Manager, appointed by deed of 01-02-2023, still in office
  • CALUS Login
    • Director, appointed by deed of 18-12-2020, until 01-02-2023

Control

Shareholders
Oscar Beniamin, Ordace Vasile - Cristian, Calus Macedon
and 1 other
This company
CDL TECHNICAL
Equity €19,113
Profit €11,015 in 2026

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€191 in 2026
Source
deed of 18-12-2020

Articles of association

deed of 18-12-2020 (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.
1 director
2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Op naam, eenparig besluit aanwezige of vertegenwoordigde alle aandeelhouders kan afstand doen van verslagen indien aandelen niet uitgegeven…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 September at 16:00

Shareholders

Stated in the deed deed of 26-02-2024 ↗
  • Oscar Beniamin 2 shares
  • Ordace Vasile - Cristian 5 shares
  • Calus Macedon 2 shares
  • Cajus Daniel 91 shares
Stated in the deed deed of 01-02-2023 ↗
Share transfer deed of 01-02-2023 ↗
At incorporation deed of 18-12-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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