IEREMI CONCEPT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 15-04-2026
Mandates through the years
1 name, the dashed line is todayIEREMIE Nicolae
Director
Director
Board
Mandates as a list
- IEREMIE Nicolae
- Director, appointed by deed of 15-04-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-04-2026
Articles of association
deed of 15-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn, moeten toestemming vragen volgens dezelfde formaliteiten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Algemene vergadering met alle aandeelhouders aanwezig of vertegenwoordigd kan door eenparig besluit afstand doen van de verslagen indien…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 14:00 (the first on 30-09-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-04-2026 ↗
- IEREMIE Nicolae 100 shares (100%) · €1,000 in cash