INWENSSYS
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Alexandru Bercaru
- Director, appointed by deed of 24-10-2024, still in office
- Marius Sandel Simion
- Director, appointed by deed of 24-10-2024, still in office
- Nicolae Florea
- Director, appointed by deed of 24-10-2024, still in office
Control
Articles of association
deed of 24-10-2024 (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 3 directors“Algemene Vergadering bepaalt duur, bij geen duur geacht voor onbepaalde duur, Bestuur - samenstelling, benoeming en vaste vertegenwoordiger”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, Bestuur - coöptatie”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eerstvolgende bestuursvergadering, minstens helft leden Bestuur aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 24-10-2024 ↗
- Alexandru Bercaru founder
- Marius Sandel Simion founder
- Nicolae Florea founder
- Veaceslav Mancos founder