PALMERS BUILDING CONTROL SYSTEMS
Board
1 director, last change in May 2026Deed of 22-05-2026Demerger proposal: PALMERS BUILDING CONTROL SYSTEMS splits off to SYNBUILD BVAppointment: KADIJA AMKHAOU BEDRIJFSREVISOR BV (opstellen controleverslag inbreng in natura) · Berthold Palmers holds 160 shares · Inge Vanderstraeten holds 40 shares
Director (not named in the articles)
since 26-09-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn de aan reglementaire bepalingen voor zover de…”deed of 22-05-2026
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PALMERS Berthold Julienne Alfons
- Board, from 26-09-2012 to date
- VANDERSTRAETEN Inge Marie Louise
- Board, from before 27-05-2022 to 01-01-2023
Control
Shareholders
Berthold Palmers, Inge Vanderstraeten
This company
PALMERS BUILDING CONTROL SYSTEMS
Equity €858,895
Profit €297,187 in 2025
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €4,294 in 2025
- Source
- deed of 22-05-2026
Articles of association
deed of 27-05-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
- Berthold Palmers 160 shares
- Inge Vanderstraeten 40 shares
Capital transactions
Capital over time
- 22-05-2026 Capital stated in the deed · €20,000 · 200 shares
- 27-05-2022 Converted to unavailable equity