VILTEC
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 11-06-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Capra Victor
- Manager, appointed by deed of 28-02-2023, still in office
- Cruceanu Boris
- Manager, appointed by deed of 27-12-2022, until 28-02-2023
- MOIMASCU GHEORGHE
- Manager (not named in the articles), appointed by deed of 11-06-2019, until 01-07-2022
- Manager (not named in the articles), appointed by deed of 11-06-2019, last mentioned in 2019
Control
Shareholders
Artegan Neculai, Bidica Cristinel, Bidica Gabriel-Costinel
and 8 others
This company
VILTEC
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-06-2019
Articles of association
deed of 11-06-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June
Shareholders
Stated in the deed
deed of 18-04-2023 ↗
- Artegan Neculai 10 shares
- Bidica Cristinel 5 shares
- Bidica Gabriel-Costinel 5 shares
- Chiriac Mircea 5 shares
- Cucu Marian 5 shares
- Joltea Cristian 5 shares
- Lazar Costel Dumitru 5 shares
- Manolea Adrian lonel 5 shares
- Olteanu Auríel 2 shares
- Durian Marius Nicolae 5 shares
- Capra Victor 48 shares
Share transfer
deed of 18-04-2023 ↗
- Creanga Constantinl to Capra Victor 5 shares
- Nistor Viorel Sebastian to Capra Victor 5 shares
- Panaite Cristi to Capra Victor 5 shares
- Rotari Valentin to Capra Victor 5 shares
- Porumboiu Adrian to Capra Victor 5 shares
- Capra Victor to Durlan Marius Nicolae 5 shares
- Cruceanu Boris to Porumboiu Adrian 5 shares
- Cruceanu Boris to Lazar Costinel Dumitru 5 shares
- Cruceanu Boris to Capra Victor 28 shares
Stated in the deed
deed of 28-02-2023 ↗
- Artegan Neculai 10 shares
- Olteanu Aurel 2 shares
- Bidica Gabriel Costinel 5 shares
- Bidica Cristinel 5 shares
- Panaite Cristi 5 shares
- Manolea Adrian lonel 5 shares
- Nistor Viorel Sebastian 5 shares
- Chiriac Mircea 5 shares
- Cucu Marin 5 shares
- Joltea Cristian 5 shares
- Rotari Valentin 5 shares
- Cruceanu Boris 33 shares
- Lazar Costel Dumitriu 5 shares
- Creanga Constantin 5 shares
Share transfer
deed of 28-02-2023 ↗
- Danieluc Valeriu Dan to Cruceanu Boris 5 shares
- Robaniuc Adrian Marian to Cruceanu Boris 5 shares
- Gorea Gheorghe to Cruceanu Boris 5 shares
- Bidica Dumitru Daniel to Cruceanu Boris 5 shares
- Plescaciuc lonut to Cruceanu Boris 5 shares
- Crisan Giani Nicolae to Cruceanu Boris 2 shares
- Benescu lonel Florin to Cruceanu Boris 5 shares
- Cruceanu Boris to Creanga Constantin 5 shares
- Cruceanu Boris to Joltea Cristian 5 shares
- Cruceanu Boris to Rotari Valentin 5 shares
- Cruceanu Boris to Lazar Costel Dumitriu 5 shares
Stated in the deed
deed of 27-12-2022 ↗
- BORIS CRUCEANU 21 shares
- Artegan Neculai 10 shares
- Crisan Giani Nicolae 2 shares
- Olteanu Aurel 2 shares
- Bidica Gabriel-Costinel 5 shares
- Bidica Cristinel 5 shares
- Panaite Cristi 5 shares
- Manolea Adrian lonel 5 shares
- Robaniuc Adrian Marian 5 shares
- Bidica Dumitru Daniel 5 shares
- Plescasiuc lonut 5 shares
- Nistor Viorel Sebastian 5 shares
- Gorea Gheorghenaswa 5 shares
- Chiriac Mircea 5 shares
- Danieluc Valeriu Dan 5 shares
- Benescu lonel Florin 5 shares
- Cucu Marin 5 shares
- Moimascu Gheorghe
- CHERES DENIS GABRIEL
- REZMIVES EDWARD-ALEXANDRU
- SABAU RADU
- COSTACHE FLORIN
- LACATUS MIKLOS
Share transfer
deed of 27-12-2022 ↗
- CHERES DENIS GABRIEL to Moimascu Gheorghe 5 shares
- REZMIVES EDWARD-ALEXANDRU to Moimascu Gheorghe 5 shares
- SABAU RADU to Moimascu Gheorghe 5 shares
- COSTACHE FLORIN to Moimascu Gheorghe 5 shares
- LACATUS MIKLOS to Moimascu Gheorghe 5 shares
- Moimascu Gheorghe to BORIS CRUCEANU 21 shares
- Moimascu Gheorghe to CUCU MARIAN 5 shares
Show 1 older mentions
At incorporation
deed of 11-06-2019 ↗
- MOIMASCU GHEORGHE 90 shares (90%) · €900
- ARTEGAN NECULAI 10 shares (10%) · €100
Capital transactions
Capital over time
- 18-04-2023 Capital stated in 3 deeds · 100 shares
- 11-06-2019 Incorporation · €1,000 · 100 shares