PAG Consult
Board
1 director, since incorporationDirector
appointed by deed of 31-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2023
Mandates through the years
1 name, the dashed line is todayHEREMANS Nick
Director
Director
Board
Mandates as a list
- HEREMANS Nick
- Director, appointed by deed of 31-05-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €6.55 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s), geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 31-05-2023 ↗
- HEREMANS Nick 1,000 shares (50%) · €1,000
- DECKERS Sofie 1,000 shares (50%) · €1,000