Directors
Directors
1 director, no change since 2026
ZIMBRU loan-Dorin
Current
Director · appointed in the act of 03-04-2026 · term without a fixed end
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 08-10-2025Owners and capital
Shareholders
Stated in the act
act of 03-04-2026 ↗
- ZIMBRU loan-Dorin 100 shares
Share transfer
act of 03-04-2026 ↗
At incorporation
act of 08-10-2025 ↗
- ZIMBRU Maria 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 08-10-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| ZIMBRU loan-Dorin |
|
| ZIMBRU Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuur toevertrouwd aan één bestuurder”“1”
Articles of association, deed of 08-10-2025 (in Dutch)