P&P
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
since 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de derde vrijdag van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”deed of 13-02-2025
Mandates through the years
2 names, the dashed line is todayPOMANTE Claudio
Director (not named in the articles)
Director (not named in the articles)
POMANTE Enio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POMANTE Claudio
- Director (not named in the articles), from 07-02-2025 to date
- POMANTE Enio
- Director (not named in the articles), from 07-02-2025 to date
Control
Capital
- Contribution
- €12,000
- Shares
- 300
- Contribution per share
- €40
- Equity per share
- €50.54 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 13-02-2025 ↗
- POMANTE Claudio 150 shares (50%) · €1,500
- POMANTE Enio 150 shares (50%) · €1,500