PAHITO PROJECTS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één zaakvoerder. Wordt tot die hoedanigheid benoemd voor de…”deed of 12-01-2021
Mandates through the years
1 name, the dashed line is todayPatrick Persyn
Manager
Manager
Board
Mandates as a list
- Patrick Persyn
- Manager, appointed by deed of 12-01-2021, still in office
Control
Articles of association
deed of 12-01-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, geen overdracht onder levenden aan medevennoot of derde zonder voorafgaandelijk akkoord van alle andere vennoten”“Slechts vennoot na aanvaarding door alle andere aandeelhouders, erfgenamen en rechtverkrijgenden mogen geen zegels laten leggen,geen…”
- 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.
- 1 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars die al dan niet vennoten kunnen zijn, zaakvoerder in functie op tijdstip ontbinding is van rechtswege vereffenaar”
Founder
At incorporation
deed of 12-01-2021 ↗
- Patrick Persyn beherend vennoot