VALAS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 25-11-2024
Mandates through the years
1 name, the dashed line is todayVLASIN Raul-Ghita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VLASIN Raul-Ghita
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €130 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uittreding ten laste vermogen, toestemming mede-aandeelhouders zelfde formaliteiten indien niet van rechtswege aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
Shareholders
At incorporation
deed of 25-11-2024 ↗
- VLASIN Raul-Ghita 100 shares (100%) · €5,000 · kontanten