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PALAR GROUP

Active Private limited companyfounded 2024active for 2 yearsLange Eikstraat 46, 1970 Wezembeek-OppemKBO/BCE: BE 1007.382.810
PALAR GROUP
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Board

1 director, since incorporation
Palaghia Radu
Director
appointed by deed of 25-03-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Palaghia Radu
Director
Board
Mandates as a list
  • Palaghia Radu
    • Director, appointed by deed of 25-03-2024, still in office

Control

Founder
Palaghia Radu
This company
PALAR GROUP

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 25-03-2024

Articles of association

deed of 25-03-2024 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, de algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”
“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Aan de netto jaarwinst wordt de toewijzing toegekend door de algemene vergadering, die op voorstel van het bestuursorgaan beslist, elk…”
General meeting and financial year
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.
Last Monday of June at 18:00
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

Shareholders

At incorporation deed of 25-03-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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