Directors
Directors
1 director, since incorporation
SAVCHUK Vasyl
Current
Statutory manager · appointed in the act of 21-06-2023 · term for the life of the company
Owners and capital
Shareholders
Share transfer
act of 07-09-2026 ↗
- Karashchuk Andrii to Kucheryk Dmytro 3 shares
- Karashchuk Andrii to Moroz Volodymyr 3 shares
- Karashchuk Andrii to Savchuk Vasyl 4 shares
- Serniuk Iurii to Tykhostup Ihor 5 shares
- Serniuk Iurii to Savchuk Vasyl 5 shares
- Saviak Vadym to Savchuk Vasyl 10 shares
At incorporation
act of 21-06-2023 ↗
- SAVCHUK Vasyl 40 shares · €500
- PRYIDUN Vasyl 10 shares · €100
- KARASHCHUK Andrii 10 shares · €100
- STEBLYNA Leonid 10 shares · €100
- SERNIUK Yurii 10 shares · €100
- SAVIAK Vadym 10 shares · €100
- KARABAN Yevhenii 10 shares · €100
Capital transactions
Capital over time
- 21-06-2023 Incorporation · €1,000
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Hoofdelijk en onbeperkt voor alle verbintenissen ook al heeft één enkele vennoot getekend mits namens vennootschap, algemene vergadering met…”
Articles of association, deed of 21-06-2023 (in Dutch)