HOME WORK
Board
2 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SAMOILA Iosif-Luchian
- Sole director, appointed by deed of 02-07-2024, still in office
- Cazan Marian
- Director, appointed by deed of 10-03-2025, still in office
- Samoilă losif-Luchian
- Director, until 10-03-2025
Control
Capital
- Contribution
- €1,500
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
Shareholders
At incorporation
deed of 02-07-2024 ↗
- SAMOILA Iosif-Luchian €1,500