CRV CONSULTING
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFERNANDES Stephane
Manager
Manager
Board
Mandates as a list
- FERNANDES Stephane
- Manager, appointed by deed of 04-12-2025, still in office
Control
Founders
FERNANDES Stephane, OPREA Cristian
This company
CRV CONSULTING
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Founders
At incorporation
deed of 04-12-2025 ↗
- FERNANDES Stephane founder
- OPREA Cristian founder