PANJ-AAB CONSTRUCT
Board
1 director, no change since October 2023Director (not named in the articles)
appointed by deed of 04-10-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders kunnen ad nutum door de algemene vergadering ontslagen worden, zonder dat hun ontslag recht geeft op enige…”deed of 04-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-10-2023, still in office
-
- Director, appointed by deed of 01-02-2023, until 04-10-2023
Control
Founder
This company
PANJ-AAB CONSTRUCT
Equity €18,193
Profit €7,195 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €182 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht wordt voorgesteld, erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 01-02-2023 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 04-10-2023 Converted to unavailable equity
- 01-02-2023 Incorporation · €10,000 · 100 shares