JRY PROJECT
ActiveDirectors
Directors
1 director, since incorporation
GANE Ionut
Current
Director (not named in the articles) · appointed in the act of 04-04-2023 · 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 04-04-2023Owners and capital
Shareholders
At incorporation
act of 04-04-2023 ↗
- GANE Ionut 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 04-04-2023 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
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 04-04-2023 (in Dutch)