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ActiveDirectors
Directors
1 director, no change since 2024
Board 1
SANDU Gheorghe
Current
Enige en niet statutaire bestuurder · appointed in the act of 16-09-2024 · also on the board of 1 other company
Other functions 1
SANDU Gheorghe
Current
Enige en niet statutaire bestuurder · appointed in the act of 16-09-2024 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2024Owners and capital
Shareholders
At incorporation
act of 16-09-2024 ↗
- SANDU Gheorghe 100 shares (100%) · €5,000 · in kontanten
Capital transactions
Capital over time
- 16-09-2024 Incorporation · €5,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| SANDU Gheorghe |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere bestuurders, met of zonder beperking van duur; bij gebrek aan bepaling geacht van onbepaalde duur te zijn”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen (uitsluiting en…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bepaald door algemene vergadering op voorstel van bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Één of meerdere commissarissen, wanneer het door de wet vereist is en binnen de wettelijke grenzen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:80 WVV, alsdan in functie zijnde bestuurder(s) van rechtswege”
Articles of association, deed of 16-09-2024 (in Dutch)