De Rozen Essen
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 16-01-2026
Mandates through the years
2 names, the dashed line is todayTRANDAFIR Juliana
Director
Director
TRANDAFIR Marius Georgian
Director
Director
Board
Mandates as a list
- TRANDAFIR Juliana
- Director, appointed by deed of 16-01-2026, still in office
- TRANDAFIR Marius Georgian
- Director, appointed by deed of 16-01-2026, still in office
Control
Founder
TRANDAFIR Iuliana Andreea
This company
De Rozen Essen
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 16-01-2026
Articles of association
deed of 16-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Wednesday of June at 14:00
Founder
At incorporation
deed of 16-01-2026 ↗
- TRANDAFIR Iuliana Andreea sole founder · 100% at incorporation