IMMO PACOR
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 22-05-2017
Mandates through the years
2 namesDirector
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-05-2017, until 19-12-2017
- Managing director, appointed by deed of 22-05-2017, last mentioned in 2017
-
- Director, from before 22-05-2017 to 19-12-2017
Control
Parent
Equity €4.8m
Profit €30,147 in 2025 (profit €43,025 in 2024)
Checked score
Source: deed 19-12-2017
100%
This company
IMMO PACOR
Capital
- Capital
- €124,000
- Shares
- 5,000
- Contribution per share
- €24.80
- Source
- deed of 22-05-2017
Articles of association
deed of 22-05-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Blijft in functie tot algemene vergadering in vacature voorziet, 6 jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2017 ↗
- enige vennoot · all shares
Capital over time
- 22-05-2017 Capital stated in the deed · €124,000 · 5,000 shares