Petric Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-08-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPETRIC Alexandru-Nicolae
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETRIC Alexandru-Nicolae
- Director (not named in the articles), appointed by deed of 05-08-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-08-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-08-2026 (in French)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 05-08-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”deed of 05-08-2026 (in French)
- Board powersThe board may in principle decide everything not reserved to the general meeting.
- “Iedere bestuurder alleen handelend, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts…”deed of 05-08-2026 (in French)
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou…”deed of 05-08-2026 (in French)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00deed of 05-08-2026 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 05-08-2026 (in French)
Shareholders
At incorporation
deed of 05-08-2026 ↗
- PETRIC Alexandru-Nicolae 100 shares (100%) · €5,000 in cash