PALCO
Board
1 director, since incorporationStatutory director
appointed by deed of 06-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayLE FEVERE dE TEN HOVE, Patrick Michel Marie Joseph Véronique Ghislain
Statutory director
Statutory director
Board
Mandates as a list
- LE FEVERE dE TEN HOVE, Patrick Michel Marie Joseph Véronique Ghislain
- Statutory director, appointed by deed of 06-04-2021, still in office
Control
This company
PALCO
Equity -€334,458
Loss €79,709 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€669 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (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“Ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”“Ten minste één maand vooraf bij gewone brief aan vennootschap, eenparig goedvinden van vennoten,met inbegrip van bestuurder zelf indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en…”
Shareholders
At incorporation
deed of 06-04-2021 ↗
- LE FEVERE dE TEN HOVE, Patrick Michel Marie Joseph Véronique Ghislain 500 shares (100%)