Directors
Directors
2 directors, no change since 2025
SOLOVASTRU Ovidiu
Current
Director (not named in the articles) · appointed in the act of 18-04-2025
SOLOVASTRU Vasile
Current
Director (not named in the articles) · appointed in the act of 18-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2025Owners and capital
Shareholders
At incorporation
act of 18-04-2025 ↗
- SOLOVASTRU Ovidiu 50 shares (50%) · €2,500
- SOLOVASTRU Vasile 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 18-04-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SOLOVASTRU Ovidiu |
|
| SOLOVASTRU Vasile |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bestuurder(s) in functie krachtens statuten indien geen andere…”
Articles of association, deed of 18-04-2025 (in Dutch)