GAVAN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayROMANIUCAlina-Gabriela
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROMANIUCAlina-Gabriela
- Director (not named in the articles), appointed by deed of 04-07-2023, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founder
At incorporation
deed of 04-07-2023 ↗
- ROMANIUCAlina-Gabriela sole founder · 100% at incorporation