Pamedoc
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2022
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayMERTENS Pauline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERTENS Pauline
- Director (not named in the articles), from 29-09-2022 to date
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (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“Oudste in jaren van de aanwezige bestuurders, college benoemt onder haar leden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 05-10-2022 ↗
- MERTENS Pauline sole founder · 100% at incorporation