TERRANOV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2022
Mandates through the years
2 names, the dashed line is todayRESETAR VASILE BOGDAN
Director
Director
REETAR Vasile Bodgan
Director
Director
BoardEarlierend not dated
Mandates as a list
- RESETAR VASILE BOGDAN
- Director, from 15-11-2022 to date
- REETAR Vasile Bodgan
- Director, appointed by deed of 17-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €23.59 in 2025
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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.
- “Algemene kosten los representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende kosteloze vrijwillig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
Shareholders
At incorporation
deed of 17-11-2022 ↗
- REETAR Vasile Bodgan 1,000 shares (100%) · €1,000