COZMAR - ELEC
ActiveDirectors
Directors
1 director, no change since 2025
COZMA Nicolae Marius
Current
Director · appointed in the act of 24-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 24-01-2025Owners and capital
Shareholders
At incorporation
act of 24-01-2025 ↗
- COZMA Nicolae Marius sole founder · 100% at incorporation
Capital transactions
Capital over time
- 24-01-2025 Incorporation · €2,000
Articles of association
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.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering erfgenaam of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
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 24-01-2025 (in Dutch)