MANUTTRAV
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-11-2019
Mandates through the years
2 names, the dashed line is todayCircota Cristian
Director
Director
TODORAN Adriana Miruna
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Circota Cristian
- Director, appointed by deed of 22-07-2022, still in office
- TODORAN Adriana Miruna
- Director (not named in the articles), appointed by deed of 29-11-2019, last mentioned in 2019
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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
Founder
At incorporation
deed of 29-11-2019 ↗
- TODORAN Adriana Miruna sole founder · 100% at incorporation