NOVA PRO
Curator
the curator has managed the company since 09-08-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-10-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 27-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 08-10-2019
Mandates through the years
1 name, the dashed line is todayVERDES Lucian Florin
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 09-08-2024
Mandates as a list
- VERDES Lucian Florin
- Director (not named in the articles), appointed by deed of 08-10-2019, until the bankruptcy of 09-08-2024
Control
Shareholders
VERDES Lucian, PASCALAU Sergiu, CHIS Cristian
and 8 others
This company
NOVA PRO
Equity €43,506
Profit €12,658 in 2022
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €435 in 2022
- Source
- deed of 08-10-2019
Articles of association
deed of 08-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Shareholders
Stated in the deed
deed of 09-10-2020 ↗
- VERDES Lucian 50 shares
- PASCALAU Sergiu 5 shares
- CHIS Cristian 5 shares
- PUPEZA Petru 5 shares
- OROS lonut 5 shares
- POP lonel 5 shares
- RATIU loan 5 shares
- GROZA Marius 5 shares
- CRACIUN Daniel 5 shares
- POPOVICI Radu 5 shares
- ANUSCA STAN Maran 5 shares
At incorporation
deed of 08-10-2019 ↗
- VERDES Lucian Florin 100 shares (100%) · €5,000 in cash