JLG CONCEPT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
CIURARIU Abel Florin
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2026Owners and capital
Shareholders
At incorporation
act of 30-04-2026 ↗
- CIURARIU Abel Florin 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 30-04-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, de algemene vergadering beslist of het…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden aan een…”
Audit, dissolution and liquidation
- 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 30-04-2026 (in Dutch)