Rofab
Board
1 director, last change in 2023Director (not named in the articles)
since 17-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
2 names, the dashed line is todayPOPOVICI Marius
Director (not named in the articles)
Director (not named in the articles)
Buzas Lavinia
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- POPOVICI Marius
- Director (not named in the articles), from 17-10-2016 to date
- Buzas Lavinia
- Manager, until 09-08-2018
Control
Shareholder
Marius Cristian Popovici
70 voting rights
70%
This company
Rofab
Equity €100,000
Profit €46,372 in 2025
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Inhoud verzoek, binnen acht dagen na ontvangst van dit bericht, moet het bestuursorgaan bij aangetekende brief gericht aan elke…”“De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, moeten de toestemming van de…”“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Shareholders
7 ownersOwners 7
- Marius Cristian Popovicinatural personSourceown accounts 30-09-202570%
- Catalin-Iulian Ursunatural personSourceown accounts 30-09-20255%
- Constantin Fatunatural personSourceown accounts 30-09-20255%
- Constantin-Cosmin Stoicannatural personSourceown accounts 30-09-20255%
- Gheorghe Dobranisnatural personSourceown accounts 30-09-20255%
- Ion-Ciprian Chiriacnatural personSourceown accounts 30-09-20255%
- Vasile Fatunatural personSourceown accounts 30-09-20255%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-12-2023 ↗
- Nascutiu Lazar beherend vennoot
- Nascutiu lonut beherend vennoot
- Andronesi lonut beherend vennoot
Capital over time
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to uncalled contributions