NLS-CONCEPT
Last board
1 director, 1 in day-to-day management, no change since 2022Director (not named in the articles) and managing director
appointed by deed of 29-11-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySTIRBESCU Ramona-Cristina
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- STIRBESCU Ramona-Cristina
- Director (not named in the articles) and managing director, appointed by deed of 29-11-2022, still in office
- Director (not named in the articles) and managing director, appointed by deed of 29-11-2022, still in office
Control
Shareholder
Paraschiv Sorin-Catalin
This company
NLS-CONCEPT
Capital
- Capital
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June 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
Shareholders
Stated in the deed
deed of 23-07-2024 ↗
- Paraschiv Sorin-Catalin werkend vennoot
Share transfer
deed of 23-07-2024 ↗
- Stirbescu Ramona to Paraschiv Sorin-Catalin 5 shares
At incorporation
deed of 29-11-2022 ↗
- STIRBESCU Ramona-Cristina 100 shares (100%) · €18,000 in cash