Segnetix
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 27-01-2023
Mandates through the years
1 name, the dashed line is todayPASCU Ioan Ciprian Augustin
Director
Director
Board
Mandates as a list
- PASCU Ioan Ciprian Augustin
- Director, appointed by deed of 27-01-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 27-01-2023
Articles of association
deed of 27-01-2023 (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.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van al…”
- 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 Friday of June at 10:00
Shareholders
At incorporation
deed of 27-01-2023 ↗
- PASCU Ioan Ciprian Augustin gecommanditeerde vennoot · 999 shares (99.9%) · €99.90 in cash
- PASCU Corina Adriana commanditaire vennoot · 1 share (0.1%) · €0.10 in cash