Technic Fix
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 01-08-2025
Mandates through the years
1 name, the dashed line is todayMORUZI Iulian Mircea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MORUZI Iulian Mircea
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €3.29 in 2025
- Source
- deed of 01-08-2025
Articles of association
deed of 01-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming medeaandeelhouders volgens zelfde formaliteiten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 22:00
- 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
Shareholders
At incorporation
deed of 01-08-2025 ↗
- MORUZI Iulian Mircea 4,000 shares (100%) · €4,000