SF TEAM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySerhii FRUNZA
Director
Director
Board
Mandates as a list
- Serhii FRUNZA
- Director, appointed by deed of 31-01-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 31-01-2025
Articles of association
deed of 31-01-2025 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Founder
At incorporation
deed of 31-01-2025 ↗
- FRUNZA Serhii sole founder · 100% at incorporation