FD BUILDING
ActiveDirectors
Directors
1 director, no change since 2023
STOICA Estera
Current
Director (not named in the articles) · appointed in the act of 24-03-2023
Owners and capital
Shareholders
At incorporation
act of 24-03-2023 ↗
- STOICA Estera 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 24-03-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, één of meer bestuurders”“Algemene kosten, representatie-,reis-en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, na aftrek voorgestelde aandelen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”
Articles of association, deed of 24-03-2023 (in Dutch)