VLAD DISTRACTION
Board
1 director, no change since April 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-02-2025
Mandates through the years
2 names, the dashed line is todayNEDELCU MIHAELA
Director
Director
NEDELCU VLAD NICOLAE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- NEDELCU MIHAELA
- Director, appointed by deed of 21-05-2025, still in office
- NEDELCU VLAD NICOLAE
- Director (not named in the articles), appointed by deed of 19-02-2025, until 31-03-2025
Control
Shareholder
NEDELCU MIHAELA
This company
VLAD DISTRACTION
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant-moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
- 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 Tuesday of June at 13:00
Shareholders
Stated in the deed
deed of 21-05-2025 ↗
- NEDELCU MIHAELA 500 shares
Share transfer
deed of 21-05-2025 ↗
- NEDELCU VLAD NICOLAE to NEDELCU MIHAELA 500 shares
At incorporation
deed of 19-02-2025 ↗
- NEDELCU Vlad Nicolae 500 shares (100%) · in cash