Mi Querida
Curator
the curator has managed the company since 01-06-2026Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayDumbrava Alexandru
Director
Director
DIACONU Gheorghe Cosmin
Director
Director
BoardEarlierBankruptcy 01-06-2026
Mandates as a list
- Dumbrava Alexandru
- Director, appointed by deed of 06-09-2023, until the bankruptcy of 01-06-2026
- DIACONU Gheorghe Cosmin
- Director, appointed by deed of 28-12-2022, until 21-08-2023
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- “Met of zonder beperking van duur;statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur opdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 06-09-2023 ↗
- Dumbrava Alexandru 100 shares
At incorporation
deed of 28-12-2022 ↗
- DIACONU Gheorghe Cosmin sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-12-2022 Incorporation · €2,000 · 2,000 shares
- 28-12-2022 Converted to unavailable equity · €2,000