Padel PCM
Board
2 directors, since incorporationManager
appointed by deed of 20-04-2022
term without a fixed end
also on the board of 2 other companies
Manager
appointed by deed of 20-04-2022
term without a fixed end
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayBabylon Louis
Manager
Manager
WINDELS Klaas
Manager
Manager
Board
Mandates as a list
- Babylon Louis
- Manager, appointed by deed of 20-04-2022, still in office
- WINDELS Klaas
- Manager, appointed by deed of 20-04-2022, still in office
Control
Founders
Windels Klaas, Babylon Louis
This company
Padel PCM
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 20-04-2022
Articles of association
deed of 20-04-2022 (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.
- “Alle machten om te beheren en te vertegenwoordigen, één of meer zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht zonder éénparig akkoord van alle vennoten, erfgenamen of legatarissen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 11:00
Shareholders
At incorporation
deed of 20-04-2022 ↗
- Windels Klaas werkende vennoot · €1,000
- Babylon Louis werkende vennoot · €1,000