Ilma
ActiveDirectors
Directors
2 directors, no change since 2026
DOLINTA Ion
Current
Director · appointed in the act of 26-04-2022 · term without a fixed end
Toma Ciprian
Current
Director · appointed in the act of 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-04-2022Owners and capital
Shareholders
Share transfer
act of 30-01-2026 ↗
- Badea Petrişor to Toma Ciprian 100 shares
Share transfer
act of 26-03-2025 ↗
- Dolinţă lon to Badea Petrişor 100 shares
At incorporation
act of 26-04-2022 ↗
- DOLINTA Ion 200 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
Act of 30-01-2026Registered office moved from Sint-Genesius-Rode to ZaventemTransfer of 100 shares · New seat: Excelsiorlaan 36/38 1930 Zaventem · Previous seat: WATERLOOSE STEENWEG 200, B-1640 SINT-GENESIUS-RODE
- 26-04-2022 Incorporation · €2,000 · 200 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DOLINTA Ion |
|
| Toma Ciprian |
|
| Badea Petrişor |
|
| Dolinţă lon |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke overdracht…”
- 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 26-04-2022 (in Dutch)