STRUCTURA PRO
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 21-05-2025
Mandates through the years
1 name, the dashed line is todayFLOREA MARIAN FERNANDO
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- FLOREA MARIAN FERNANDO
- Manager (not named in the articles), appointed by deed of 21-05-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (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.
- At least 1 director“De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
- 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.
- “Met inachtneming van de vormen van het burgerlijk recht, De aandelen van een vennoot mogen, op straffe van nietigheid, in geen geval worden…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 21-05-2025 ↗
- FLOREA MARIAN FERNANDO 95 shares (95%) · €475
- BUNEA IONUT-CODRUT 5 shares (5%) · €25