EVENTPLANNER
Board
1 director, since incorporationDirector
appointed by deed of 06-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen…”deed of 06-08-2019
Mandates through the years
1 name, the dashed line is todayPOMERANZ Henri
Director
Director
Board
Mandates as a list
- POMERANZ Henri
- Director, appointed by deed of 06-08-2019, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €52.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- 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
Founder
At incorporation
deed of 06-08-2019 ↗
- POMERANZ Henri sole founder · 100% at incorporation