INSTEL TECH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2021
Mandates through the years
1 name, the dashed line is todayMOIS George Ciprian
Director
Director
Board
Mandates as a list
- MOIS George Ciprian
- Director, appointed by deed of 11-03-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €915 in 2025
- Source
- deed of 11-03-2021
Articles of association
deed of 11-03-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 11-03-2021 ↗
- MOIS George Ciprian 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 11-03-2021 Incorporation · €1,000 · 100 shares
- 11-03-2021 Incorporation · €1,000 · 100 shares