DUMAS
Board
1 director, since incorporation- 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 bestuursbevoegdheden aan hem…”deed of 31-03-2025
Mandates through the years
1 name, the dashed line is todayDUMBRAVEANU Constantin
Director
Director
Board
Mandates as a list
- DUMBRAVEANU Constantin
- Director, appointed by deed of 31-03-2025, still in office
Control
Founder
DUMBRAVEANU Constantin
This company
DUMAS
Equity €7,425
Profit €6,425 in 2026
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €74.25 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 31-03-2025 (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.
- “Niet-statutaire herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Shareholders
At incorporation
deed of 31-03-2025 ↗
- DUMBRAVEANU Constantin 100 shares (100%)