Gik 8
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVIERU Sergiu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIERU Sergiu
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (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.
- “Algemene vergadering bepaalt aantal duur en bevoegdheid, een of meer bestuurders”“Algemene kosten los van representatie reis en verplaatsing, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar rato, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 12:00
- 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 30-10-2025 ↗
- VIERU Sergiu 100 shares (100%) · €500 in cash