CECLAB
Curator
the curator has managed the company since 13-05-2025Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Mandates through the years
5 names, the dashed line is todayCHIRAI Gheorghe
Director
Director
GULA Ceza
Director
Director
Gula Cezar
Director (not named in the articles)
Director (not named in the articles)
GAITAN,Abel
Director (not named in the articles)
Director (not named in the articles)
MOROSAN Claudiu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 13-05-2025
Mandates as a list
- CHIRAI Gheorghe
- Director, appointed by deed of 04-06-2024, until the bankruptcy of 13-05-2025
- GULA Ceza
- Director, until 04-06-2024
- Gula Cezar
- Director (not named in the articles), appointed by deed of 10-05-2022, until 11-12-2023
- GAITAN,Abel
- Director (not named in the articles), appointed by deed of 10-05-2022, until 17-08-2022
- MOROSAN Claudiu
- Director (not named in the articles), appointed by deed of 10-05-2022, until 17-08-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1.00 in 2023
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Share transfer
deed of 02-02-2024 ↗
At incorporation
deed of 10-05-2022 ↗
- GULA Cezar 60 shares (60%) · €3,000 in cash
- GAITAN Abel 20 shares (20%) · €1,000 in cash
- MOROSAN Claudiu 20 shares (20%) · €1,000 in cash