Palan
Board
2 directors, no change since 2024Director
since 07-05-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 13-06-2022
Mandates through the years
2 names, the dashed line is todayPALANCIUC Daniel Ilie
Director
Director
PETRISOR OVIDIU
Manager and director
Manager and director
Board
Mandates as a list
- PALANCIUC Daniel Ilie
- Director, from 07-05-2020 to date
- PETRISOR OVIDIU
- Manager and director, appointed by deed of 05-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €590 in 2025
- Source
- deed of 11-05-2020
Articles of association
deed of 11-05-2020 (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.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers;zelfde bij erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 05-12-2024 ↗
- PETRISOR OVIDIU 95 shares
At incorporation
deed of 11-05-2020 ↗
- PALANCIUC Daniel Ilie 100 shares (100%) · €5,000