DRYWALL SOLUTION
Board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TEODORESCU YULIIA
- Director, since before 31-12-2023
- PAVLENKO PAVEL
- Director, until 15-06-2024
- PAVLENCO PAVEL
- Director, appointed by deed of 25-04-2023, no longer listed in the 2025 annual accounts
- PAVLENKO Yuliia
- Director (not named in the articles), appointed by deed of 14-02-2023, ended, last mentioned on 14-02-2023
- Board, until 25-04-2023
Control
Shareholders
This company
DRYWALL SOLUTION
Equity €60,599
Profit €7,720 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €606 in 2025
- Source
- deed of 14-02-2023
Articles of association
deed of 14-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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 04-07-2024 ↗
- PAVLENKO PAVEL 90 shares
- TEODORESCU YULIIA 10 shares
Share transfer
deed of 04-07-2024 ↗
- PAVLENKO PAVEL to TEODORESCU YULIIA 90 shares
At incorporation
deed of 14-02-2023 ↗
- PAVLENKO Yuliia 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 14-02-2023 Incorporation · €5,000 · 100 shares
- 14-02-2023 Incorporation · €5,000 · 100 shares