G SOLAR
ActiveDirectors
Directors
1 director, no change since 2024
Georgeta FILDAN-MARDAR
Current
Director (not named in the articles) · appointed in the act of 18-01-2024 · term without a fixed end
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 18-01-2024Owners and capital
Shareholders
At incorporation
act of 18-01-2024 ↗
- FILDAN-MADAR Georgeta 100 shares (100%) · €5,000 · kontanten
Capital transactions
Capital over time
- 18-01-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitsluiting, 9”
Articles of association, deed of 18-01-2024 (in Dutch)