PABRI
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2021
Mandates through the years
2 names, the dashed line is todayPascal Dolata
Director
Director
DOLATA Thomas Pascal François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Pascal Dolata
- Director, appointed by deed of 08-11-2021, still in office
- DOLATA Thomas Pascal François
- Director (not named in the articles), appointed by deed of 04-01-2021, until 01-10-2021
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €95.38 in 2025
- Source
- deed of 04-01-2021
Articles of association
deed of 04-01-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 10:00
- 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 04-01-2021 ↗
- DOLATA Thomas Pascal François 100 shares (100%) · €25,000 in cash