Pace Management
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-07-2017
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-07-2017, last mentioned in 2017
Control
Founder
This company
Pace Management
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (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“Alles nodig of nuttig voor voorwerp,uitgezonderd verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene vergadering…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van het Burgerlijk Wetboek, vrij bepaald door betrokken partijen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten overeenkomstig WVV behoudens beperkingen algemene vergadering, rechtbank wijst zelf vereffenaar aan,eventueel op…”
Founder
At incorporation
deed of 20-07-2017 ↗
- beherend vennoot
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity · €18,600
- 20-07-2017 Incorporation · €18,600 · 18,600 shares