MK Loris
ActiveDirectors
Directors
1 director, no change since 2025
Balha Gheorghe
Current
Director · appointed in the act of 11-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2022Owners and capital
Shareholders
At incorporation
act of 17-10-2022 ↗
- ZERCULEA Florin 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-10-2022 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Balha Gheorghe |
|
| Radu Beniamin |
|
| ZERCULEA Florin |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze…”
Audit, dissolution and liquidation
- 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.
- “Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder in functie krachtens statuten indien geen andere benoemd”
Articles of association, deed of 17-10-2022 (in Dutch)