PALAJA
ActiveDirectors
Directors
1 director, no change since 2025
DE VOS Jan Koen Els
Current
Director (not named in the articles) · appointed in the act of 07-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
At incorporation
act of 07-11-2025 ↗
- DE VOS Jan Koen Els 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 07-11-2025 Incorporation · €3,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van winst en reserves, algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, op voorstel van bestuursorgaan”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, 1”
Articles of association, deed of 07-11-2025 (in Dutch)