PAPILLON
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todaySuccessor manager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Successor manager, appointed by deed of 03-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 10-01-2018, last mentioned in 2018
Control
Founders
, ,
and 6 others
This company
PAPILLON
Capital
- Capital
- €102,000
- Shares
- 267 in the deed of 03-01-2024
- Source
- deed of 10-01-2018 and 1 later capital transaction
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 May at 19:00
Shareholders
At incorporation
deed of 10-01-2018 ↗
- gecommanditeerde vennoot · 4 shares (1.5%) · €1,000
- stille vennoot · 15 shares (5.6%) · €2,000
- stille vennoot · 80 shares (30%) · €80,000
- stille vennoot · 37 shares (13.9%) · €37,000
- stille vennoot · 40 shares (15%) · €40,000
- stille vennoot · 15 shares (5.6%) · €15,000
- stille vennoot · 15 shares (5.6%) · €15,000
- 16 shares (6%) · €16,000
- 45 shares (16.9%) · €45,000
Capital transactions
Capital over time
- 19-08-2024 Capital reduction of €165,000 · “vermindering door uitbreng/uitkering in natura van onroerend goed”
- 03-01-2024 Capital stated in the deed · 267 shares
- 10-01-2018 Incorporation · €267,000 · 267 shares