PAC interiors
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
director (not named in the articles) since 10-01-2023
director (not named in the articles) appointed by deed of 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 10-01-2023 to date
- Director (not named in the articles), appointed by deed of 12-01-2023, still in office
Control
Founder
This company
PAC interiors
Equity €13,045
Profit €1,058 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €130 in 2025
- Source
- deed of 12-01-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 12-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 29-02-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 12-01-2023 (in Dutch)
Shareholders
At incorporation
deed of 12-01-2023 ↗
- 100 shares (100%) · €10,000