T&C Aventure
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
CUCINSCHI Samuel
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end
TIMOFICIUC Emanuel
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2026Owners and capital
Shareholders
At incorporation
act of 09-10-2026 ↗
- TIMOFICIUC Emanuel 40 shares (40%) · €4,000 in cash
- CUCINSCHI Samuel 40 shares (40%) · €4,000 in cash
- TIMOFICIUC Alexandra 10 shares (10%) · €1,000 in cash
- TIMOFICIUC Sabrina 10 shares (10%) · €1,000 in cash
Capital transactions
Capital over time
- 09-10-2026 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CUCINSCHI Samuel |
|
| TIMOFICIUC Emanuel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 09-10-2026 (in Dutch)