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NOVA PANEL

Dissolved and wound up on 21-01-2020 KBO/BCE: BE 0734.914.065

Mandates through the years

5 names
Earlierend not dated
Mandates as a list
  • ARITON Gheorghe
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • ARITON lonut Dorinel
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • DAUCEANU Marian
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • DUMBRAVA Vasile
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • IZO ROM SERVICES
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019

Control

Shareholder
share not stated
This company
NOVA PANEL

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 07-10-2019

Articles of association

deed of 07-10-2019 (in French)
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 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-07-2020 ↗
At incorporation deed of 07-10-2019 ↗
Capital over time
  1. 07-10-2019 Incorporation · €500 · 100 shares

Office holders in the KBO →

Next steps