PROJECTS FLOORS
Last board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayHOTKA Nelu Daniel
Director
Director
Board
Mandates as a list
- HOTKA Nelu Daniel
- Director, appointed by deed of 05-05-2023, still in office
Control
Founder
HOTKA Nelu Daniel
This company
PROJECTS FLOORS
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-05-2023
Articles of association
deed of 05-05-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
- 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 auditor
Shareholders
At incorporation
deed of 05-05-2023 ↗
- HOTKA Nelu Daniel 100 shares (100%) · in cash