PRO LEVEL
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 07-06-2024
Mandates through the years
1 name, the dashed line is todayOLTEANU Dumitru-Leonard
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardOther function
Mandates as a list
- OLTEANU Dumitru-Leonard
- Sole director (not named in the articles), appointed by deed of 07-06-2024, still in office
- Sole director (not named in the articles), appointed by deed of 07-06-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €221 in 2025
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
At incorporation
deed of 07-06-2024 ↗
- OLTEANU Dumitru-Leonard 100 shares (100%) · €5,000 · kontanten
Capital transactions
Capital over time
- 07-06-2024 Incorporation · €5,000 · 100 shares
- 07-06-2024 Incorporation · €5,000 · 100 shares