LAV PROJECTS
Board
1 office holder, no change since 2025Director (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2024
Mandates through the years
2 names, the dashed line is todayDAVID Lavinia-Anamaria
Director (not named in the articles)
Director (not named in the articles)
ANDRIOI Serghei
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- DAVID Lavinia-Anamaria
- Director (not named in the articles), from 13-12-2024 to date
- ANDRIOI Serghei
- Director (not named in the articles), appointed by deed of 18-12-2024, ended, last mentioned on 18-12-2024
- Director, until 17-02-2025
Control
Shareholders
This company
LAV PROJECTS
Equity €25,704
Profit €25,704 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €257 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, vermeld in oorspronkelijke bekendmaking”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 17-02-2025 ↗
- DAVID LAVINIA ANAMARIA 60 shares
- ANDRIOI SERGHEI 40 shares
Share transfer
deed of 17-02-2025 ↗
- ANDRIOI SERGHEI to DAVID LAVINIA ANAMARIA 40 shares
At incorporation
deed of 18-12-2024 ↗
- DAVID Lavinia-Anamaria 60 shares (60%) · €3,000
- ANDRIOI Serghei 40 shares (40%) · €2,000
Capital transactions
Capital over time
- 18-12-2024 Incorporation · €5,000 · 100 shares
- 18-12-2024 Incorporation · €5,000 · 100 shares