TeleTras
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCalu Gheorghe Marius
Manager
Manager
Board
Mandates as a list
- Calu Gheorghe Marius
- Manager, appointed by deed of 13-12-2023, still in office
Control
Articles of association
deed of 13-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijk vastgelegd in vormen artikel 1690 Burgerlijk Wetboek of gedeponeerd op hoofdkantoor tegen depositocertificaat van beheerder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
At incorporation
deed of 13-12-2023 ↗
- Calu Gheorghe Marius vennoot · 999 shares (99.9%) · €4,995
- Bernardo Camacho Feliciano Dilson vennoot · 1 share (0.1%) · €5
Capital transactions
Capital over time
- 13-12-2023 Incorporation · 1,000 shares