Devis.be
Board
1 director, since incorporationDirector (not named in the articles)
since 29-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todayNANCIU Florian Dragos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NANCIU Florian Dragos
- Director (not named in the articles), from 29-04-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €44.17 in 2025
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (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.
- “Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, onbepaalde duur bij gebrek bepaling duurtijd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Founder
At incorporation
deed of 02-05-2025 ↗
- NANCIU Florian Dragos sole founder · 100% at incorporation