PADA
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 30-05-2025, no longer listed in the 2025 annual accounts
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- Director, from 10-03-2005 to 19-05-2025
Control
Capital
- Contribution
- €6,400
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (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.
- “Een of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”“Kosteloos tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, overdrager kan van zich verzettende aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Capital over time
- 01-07-2024 Converted to unavailable equity · €6,400
- 01-07-2024 Converted to uncalled contributions · €12,200