Directors
Directors
1 director, no change since 2025
CROITOR Florin-Lucian
Current
Director (not named in the articles) · appointed in the act of 03-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2025Owners and capital
Shareholders
At incorporation
act of 03-11-2025 ↗
- CROITOR Florin-Lucian 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 03-11-2025 Incorporation · €1,000 · 100 shares
- 03-11-2025 Converted to available equity · €1,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“1”
- 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
Articles of association, deed of 03-11-2025 (in Dutch)