SIMPLU
Board
1 director, since incorporationDirector
appointed by deed of 25-05-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-05-2022
Mandates through the years
1 name, the dashed line is todayDRUGA Sergiu
Director
Director
Board
Mandates as a list
- DRUGA Sergiu
- Director, appointed by deed of 25-05-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,417 in 2026
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan te allen tijde worden ontbonden bij beslissing algemene vergadering”
Shareholders
At incorporation
deed of 25-05-2022 ↗
- DRUGA Sergiu 100 shares (100%) · €5,000 in cash