PALACE
Board
3 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Externe vertegenwoordingsmacht De raad van bestuur vertegenwoordigt als college de vennoot-schap in en buiten rechte…”“Eerste jaarvergadering De eerste jaarvergadering zal gehouden worden in tweeduizend zestien. Benoeming van de bestuurders De oprichters…”deed of 30-06-2015
Full text
Eerste jaarvergadering De eerste jaarvergadering zal gehouden worden in tweeduizend zestien. Benoeming van de bestuurders De oprichters beslissen met eenparigheid voor de eerste maal drie (3) bestuurders aan te stellen en benoemen tot die functie, die onbezoldigd, zal worden uitgeoefend: -mevrouw , voornoemd; -de heer , voornoemd; -de heer , voornoemd. Aan hen is volledige collectieve vertegenwoordigings-bevoegdheid verleend om met twee gezamenlijk han-delend namens de vennootschap op te treden in rechte en jegens derden.
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), since before 31-12-2024
-
- Director, appointed by deed of 30-06-2015, until 07-01-2026
-
- Director, appointed by deed of 30-06-2015, until 07-01-2026
-
- Director, appointed by deed of 30-06-2015, until 07-01-2026
Control
Founders
, ,
This company
PALACE
Equity -€3,133
Loss €400 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2015 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 20:00
- 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
Founders
At incorporation
deed of 30-06-2015 ↗
- founder
- founder
- founder