ZEDA
Board
2 directors, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayHAPCA Florin-Bogdan
Director
Director
Dorina HAPCA
Director
Director
Board
Mandates as a list
- HAPCA Florin-Bogdan
- Director, appointed by deed of 07-11-2022, still in office
- Dorina HAPCA
- Director, appointed by deed of 13-08-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €618 in 2024
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2022 ↗
- HAPCA Florin-Bogdan 100 shares (100%) · in cash