Directors
Directors
1 director, no change since 2026
loan Moldovan
Current
Sole director · appointed by deed of 22-10-2026 · 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 10-04-2025Owners and capital
Shareholders
Stated in the deed
deed of 22-10-2026 ↗
- loan Moldovan 100 shares · 100%
Share transfer
deed of 22-10-2026 ↗
- Adrian Moldovan to loan Moldovan 100 shares · 100%
At incorporation
deed of 10-04-2025 ↗
- MOLDOVAN Adrian 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
Deed of 22-10-2026Transfer of 100 shares from Adrian Moldovan to loan MoldovanResignation: Adrian Moldovan (sole director) · Appointment: loan Moldovan (sole director) · loan Moldovan holds 100 shares
- 10-04-2025 Incorporation · €500 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| loan Moldovan |
|
| MOLDOVAN Adrian |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Collegiaal orgaan en plaats openvalt vóór einde mandaat, tenzij algemene vergadering anders beslist”
- 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 10-04-2025 (in Dutch)