EXPRELEC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2020
Mandates through the years
2 names, the dashed line is todaylacobanDorin
Director
Director
IACOBAN Dorin
Director (not named in the articles) and permanent representative
Director (not named in the articles) and permanent representative
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- lacobanDorin
- Director, since before 13-12-2023
- IACOBAN Dorin
- Director (not named in the articles) and permanent representative, appointed by deed of 18-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €7,000
- Shares
- 70
- Contribution per share
- €100
- Equity per share
- €570 in 2025
- Source
- deed of 18-06-2020
Articles of association
deed of 18-06-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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
At incorporation
deed of 18-06-2020 ↗
- IACOBAN Dorin 70 shares (100%) · €7,000 in cash