ED EXPERT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2022
Mandates through the years
1 name, the dashed line is todayCIAUSU Ionut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CIAUSU Ionut
- Director (not named in the articles), appointed by deed of 07-03-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2.48 in 2025
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (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.
- “Alle handelingen nodig/nuttig voor voorwerp behalve wet/statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of February at 19:00
Shareholders
At incorporation
deed of 07-03-2022 ↗
- CIAUSU Ionut 100 shares (100%) · €5,000 in cash