PAPS
ActiveDirectors
Directors
1 director, last change in 2024
POLLENUS Peter August Hyacinth
Current
Statutory director · since 10-02-1992 · earlier statutory manager, until 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Vertegenwoordiging - Benoemingen Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 750 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| POLLENUS Peter August Hyacinth |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 25-01-2024 (in Dutch)