DUMAG
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 31-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
2 names, the dashed line is todayGLIGA Dumitru
Director (not named in the articles)
Director (not named in the articles)
BURLACU Marian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GLIGA Dumitru
- Director (not named in the articles), appointed by deed of 31-01-2023, still in office
- BURLACU Marian
- Director (not named in the articles), appointed by deed of 31-01-2023, until 19-04-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €250 in 2025
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December
- 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
At incorporation
deed of 31-01-2023 ↗
- GLIGA Dumitru 65 shares (65%) · €3,250 in cash
- BURLACU Marian 35 shares (35%) · €1,750 in cash