DILUX
Curator
the curator has managed the company since 21-09-2026Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-07-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 21-09-2026
Mandates as a list
- Stancu Constantin
- Manager, appointed by deed of 06-07-2021, until the bankruptcy of 21-09-2026
- Diaconu, lonut
- Manager, until 01-01-2021
- DIACONU Ionut
- Director (not named in the articles), appointed by deed of 15-07-2020, last mentioned in 2020
Control
Articles of association
deed of 15-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
- 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
Shareholders
Stated in the deed
deed of 06-07-2021 ↗
- Stancu Constantin 100 shares