LTW PRO GROUP
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 07-09-2021
term without a fixed end
- PAVEL Dumitru
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2026
Mandates through the years
1 name, the dashed line is todayPAVEL Dumitru
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- PAVEL Dumitru
- Director (not named in the articles) and managing director, appointed by deed of 07-09-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 07-09-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €147 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2026 (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 en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, erfgenamen en legatarissen die niet automatisch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 07-09-2021 ↗
- PAVEL Dumitru 100 shares (100%) · in cash
Capital transactions
Capital over time
- 29-10-2026 Capital stated in 2 deeds · 100 shares
- 07-09-2021 Incorporation · €20,000 · 100 shares