KATAL
Board
1 director, since incorporationSole director (not named in the articles)
sole director (not named in the articles) since 30-09-2024
sole director (not named in the articles) appointed by deed of 03-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayPASCA Gabriela-Nicoleta
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardOther function
Mandates as a list
- PASCA Gabriela-Nicoleta
- Sole director (not named in the articles), from 30-09-2024 to date
- Sole director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Founder
PASCA Catalin-Nicolae
This company
KATAL
Equity €16,654
Profit €11,654 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €167 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire_bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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 03-10-2024 ↗
- PASCA Catalin-Nicolae 100 shares (100%) · €5,000