CLC EXPRESS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2022
Mandates through the years
2 names, the dashed line is todayUNGUREAN Nicolae
Director
Director
CIRLAN Cristian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- UNGUREAN Nicolae
- Director, appointed by deed of 05-11-2025, still in office
- CIRLAN Cristian
- Director (not named in the articles), appointed by deed of 02-08-2022, until 05-11-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50.89 in 2025
- Source
- deed of 02-08-2022
Articles of association
deed of 02-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 02-08-2022 ↗
- CIRLAN Cristian 100 shares (100%) · €5,000 in cash