Mega Trucks Service
ActiveDirectors
Directors
2 directors, no change since 2024
ANTON Florinda
Current
Director (not named in the articles) · appointed in the act of 29-10-2024 · term without a fixed end
ANTON Ionut-Victor
Current
Director (not named in the articles) · appointed in the act of 29-10-2024 · 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 29-10-2024Owners and capital
Shareholders
At incorporation
act of 29-10-2024 ↗
- ANTON Ionut-Victor founder
- ANTON Florinda founder
Capital transactions
Capital over time
- 29-10-2024 Incorporation · €6,500
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ANTON Florinda |
|
| ANTON Ionut-Victor |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet…”
- 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 29-10-2024 (in Dutch)