Paletamigos
Board
1 director, 1 auditor, since incorporationDirector, permanent representative
since 01-09-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Statutory auditor
Board
Mandates as a list
-
- Director, from 01-09-2026 to date
-
- Statutory auditor, appointed by deed of 07-09-2026, still in office
Control
Founder
This company
Paletamigos
Capital
- Contribution
- €2,500,000
- Shares
- 2,500
- Contribution per share
- €1,000
- Source
- deed of 07-09-2026
Articles of association
deed of 07-09-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal en de duur van hun opdracht., De vennootschap wordt bestuurd door…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het bestuursorgaan kan hen op elk ogenblik ontslaan.”
- 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 Friday of June at 15:00
Shareholders
At incorporation
deed of 07-09-2026 ↗
- 2,500 shares (100%) · €2,500,000 in kind