NARDIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-03-2025
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2025
Mandates through the years
1 name, the dashed line is todayRAFAN Vasile-Florin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAFAN Vasile-Florin
- Director (not named in the articles), appointed by deed of 17-03-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €60.07 in 2026
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam/legataris, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Shareholders
At incorporation
deed of 17-03-2025 ↗
- RAFAN Vasile-Florin 100 shares (100%) · €5,000 · kontanten
Capital transactions
Capital over time
- 17-03-2025 Incorporation · €5,000 · 100 shares
- 17-03-2025 Incorporation · €5,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- PRO RAF bankruptcy on 17-09-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.