IUVAS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2021
Mandates through the years
2 names, the dashed line is todaySTICI Iulia
Director
Director
STICI Vasile
Director
Director
Board
Mandates as a list
- STICI Iulia
- Director, appointed by deed of 10-09-2021, still in office
- STICI Vasile
- Director, appointed by deed of 10-09-2021, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €857 in 2025
- Source
- deed of 10-09-2021
Articles of association
deed of 10-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid indien meer dan één koper, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- 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 10-09-2021 ↗
- STICI Iulia 50 shares (50%) · €250
- STICI Vasile 50 shares (50%) · €250