PAK 786
Board
1 director, since incorporationDirector
appointed by deed of 01-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 01-09-2020, still in office
Control
Shareholders
,
This company
PAK 786
Equity €1,686
Loss €8,742 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €16.86 in 2025
- Source
- deed of 01-09-2020
Articles of association
deed of 01-09-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 07-08-2023 ↗
- 95 shares
- 5 shares
Share transfer
deed of 07-08-2023 ↗
- to 85 shares
- to 5 shares
Stated in the deed
deed of 23-02-2022 ↗
- 85 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 23-02-2022 ↗
- to 85 shares
At incorporation
deed of 01-09-2020 ↗
- 90 shares (90%) · €2,700
- 5 shares (5%) · €150
- 5 shares (5%) · €150