ETOSHA-EVENTS
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
P and P Advice
Current
Director (not named in the articles) · appointed in the act of 17-10-2025 · earlier manager, until 17-10-2025 · term without a fixed end · Legal entity · permanent representative: PAULISSEN Peter Jan Paul
t and t's art BV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 31-10-2025
Permanent representatives 1
PAULISSEN Peter Jan Paul
Current
Permanent representative · appointed in the act of 17-10-2025 · for P and P Advice
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2025Owners and capital
Shareholders
1 ownerChain of control
- P and P Advice
- ETOSHA-EVENTS
Owners 1
- P and P AdviceparentEquity €1.0m Profit of €72,566 in 2024 (profit of €76,710 in 2023)99%
Capital transactions
Capital over time
- 17-10-2025 Converted to unavailable equity
- 17-10-2025 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| t and t's art BV |
|
| P and P Advice |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Articles of association, deed of 17-10-2025 (in Dutch)