ONLY DENT
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayBALASA Claudia
Director
Director
BALASA Lucian
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BALASA Claudia
- Director, appointed by deed of 12-12-2023, still in office
- Manager, until 12-12-2023
- BALASA Lucian
- Director, appointed by deed of 12-12-2023, still in office
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €18,735 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 10:00