PACO
Board
2 directors, last change in 2024Statutory director
appointed by deed of 02-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend. Zijn er twee bestuurders, dan…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-05-2022
-
- Director (not named in the articles), since before 31-05-2022
Control
Capital
- Contribution
- €158,388.40
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenzij anders is overeengekomen kan de overdrager van een niet volgestort aandeel die door de vennootschap of een derde tot volstorting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of October at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €158,388.40
- 02-02-2024 Converted to unavailable equity · €15,838.85