GEN AUTO
ActiveDirectors
Directors
1 director, no change since 2023
LUKAJ Eugen
Current
Director (not named in the articles) · appointed in the act of 15-03-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-03-2023Owners and capital
Shareholders
At incorporation
act of 15-03-2023 ↗
- LUKAJ Eugen 100 shares (100%)
Capital transactions
Capital over time
- 15-03-2023 Incorporation · €30,000
- 15-03-2023 Incorporation · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- 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
Articles of association, deed of 15-03-2023 (in Dutch)