INNOVALEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTCACIUC Constantin Alexandru
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TCACIUC Constantin Alexandru
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €12.94 in 2026
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen; zelfde bij…”
- 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 07-04-2025 ↗
- TCACIUC Constantin Alexandru 100 shares (100%) · €5,000 · kontanten,ondertekend onmiddellijk en onvoorwaardelijk