PADA BV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-09-2021
Mandates through the years
2 names, the dashed line is todayPapadimitriou Maria
Director
Director
PAPADATOS Maria Hrisanthi
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Papadimitriou Maria
- Director, since before 31-12-2024
- PAPADATOS Maria Hrisanthi
- Statutory director, appointed by deed of 13-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €496 in 2025
- Source
- deed of 13-09-2021
Articles of association
deed of 13-09-2021 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in 1 akte voor zover aan wettelijke voorwaarden voldaan, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 13-09-2021 ↗
- PAPADATOS Maria Hrisanthi 100 shares (100%) · €50,000