EP RENOVATION
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2026
EREMII Petru
Current
Director (not named in the articles) · appointed in the act of 13-01-2026 · term without a fixed end
DONSKYI Dmytro
Current
Director · appointed in the act of 06-02-2026 · term without a fixed end
KUZUK lon
Current
Director · appointed in the act of 06-02-2026 · term without a fixed end
Levko Ihor
Current
Director · appointed in the act of 06-02-2026 · term without a fixed end
SERUNIAK Volodymyr
Current
Director · appointed in the act of 06-02-2026 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 01-06-2026 ↗
- Eremii Petru 76 shares · 82%
- Donskyi Dmytro 6 shares
- Levko lhor 6 shares
- Seruniak Volodymyr 6 shares
- Kuzuk lon 6 shares
Share transfer
act of 01-06-2026 ↗
- Levko lhor to Eremii Petru 6 shares
At incorporation
act of 13-01-2026 ↗
- EREMII Petru 76 shares (76%) · €760
- DONSKYI Dmytro 6 shares (6%) · €60
- KUZUK Ion 6 shares (6%) · €60
- LEVKO Ihor 6 shares (6%) · €60
- SERUNIAK Volodymyr 6 shares (6%) · €60
Capital transactions
Capital over time
Act of 01-06-2026Transfer of 6 sharesResignation: Levko lhor (director) · Shareholding
- 13-01-2026 Incorporation · €1,000 · 100 shares
Mandate history
6 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EREMII Petru |
|
| DONSKYI Dmytro |
|
| KUZUK lon |
|
| Levko Ihor |
|
| SERUNIAK Volodymyr |
|
| Levko lhor |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s) naar evenredigheid…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 13-01-2026 (in Dutch)