SDS
Insolvency mandates
1 mandateBoard
1 director, no change since 2021Director
appointed by deed of 05-07-2021
term without a fixed end
earlier manager, until 05-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2021
Mandates through the years
6 names, the dashed line is todayASAN Cristian-Alexandru
Director
Director
PAUN Constantin-Manus
Manager
Manager
PAUN Constantin-Marius
Manager
Manager
FERARU Ion
Manager
Manager
FERARU lon
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ASAN Cristian-Alexandru
- Director, appointed by deed of 05-07-2021, still in office
- Manager, until 05-07-2021
- ASAN Cristian-Alexandru-Adrian
- Manager, appointed by deed of 06-11-2019, last mentioned in 2019
- PAUN Constantin-Manus
- Manager, until 16-10-2019
- PAUN Constantin-Marius
- Manager, appointed by deed of 28-05-2019, last mentioned in 2019
- FERARU Ion
- Manager, until 13-05-2019
- FERARU lon
- Manager (not named in the articles), appointed by deed of 30-04-2019, last mentioned in 2019
Control
Capital
- Contribution
- €50
- Source
- 2024 annual accounts
Articles of association
deed of 05-07-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 18:00
Shareholders
Stated in the deed
deed of 05-07-2021 ↗
- ASAN Cristian-Alexandru Adrian all shares
Share transfer
deed of 28-05-2019 ↗
At incorporation
deed of 30-04-2019 ↗
- FERARU lon 75 shares · €37.50
- ASAN Cristian-Alexandru-Adrian 25 shares · €12.50
Capital transactions
Capital over time
- 05-07-2021 Converted to unavailable equity
- 30-04-2019 Incorporation · €50