PAL Lighting
Board
1 director, no change since December 2021Director
since 03-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2021
Mandates through the years
2 names, the dashed line is todayMoinur Rahman
Director
Director
SANSON David John
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Moinur Rahman
- Director, from 03-11-2021 to date
- SANSON David John
- Director (not named in the articles), appointed by deed of 18-10-2021, until 21-12-2021
Control
100%
This company
PAL Lighting
Equity -€7,277
Loss €6,290 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€7.28 in 2025
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-10-2021 ↗
- LBJ CAPITAL PTY LTD 1,000 shares (100%) · €10,000
Capital over time
- 18-10-2021 Incorporation · €10,000 · 1,000 shares