PAMIR PRO CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 25-11-2025
Mandates through the years
1 name, the dashed line is todayPADURE Vasile
Director
Director
Board
Mandates as a list
- PADURE Vasile
- Director, appointed by deed of 25-11-2025, still in office
Control
Founder
PADURE Vasile
This company
PAMIR PRO CONSTRUCT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (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
- 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 19:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslist zoals voorgeschreven voor een statutenwijziging, algemene vergadering”
Shareholders
At incorporation
deed of 25-11-2025 ↗
- PADURE Vasile 100 shares (100%) · €3,000