PAGO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL V:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Worden tot zaakvoeders benoemd…”deed of 13-01-2020
Mandates through the years
2 namesDave Goethals
Manager
Manager
Hanne Pareit
Manager
Manager
Earlierend not dated
Mandates as a list
- Dave Goethals
- Manager, appointed by deed of 13-01-2020, last mentioned in 2020
- Hanne Pareit
- Manager, appointed by deed of 13-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-01-2020
Articles of association
deed of 13-01-2020 (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.
- At least 1 director
- 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.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 13-01-2020 ↗
- Dave Goethals 50 shares (50%) · €2,500
- Hanne Pareit 50 shares (50%) · €2,500