PARAMOUNT HELIPORT DYNAMIC
Mandates through the years
6 namesSole director (not named in the articles)
Director
Director
Director
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-07-2018, until 19-05-2020
- Managing director, appointed by deed of 11-01-2019, ended, last mentioned on 11-01-2019
- Sole director (not named in the articles), appointed by deed of 19-05-2020, last mentioned in 2020
-
- Director, until 19-05-2020
-
- Chair and managing director, appointed by deed of 05-01-2017, ended, last mentioned on 05-01-2017
- Director, appointed by deed of 05-01-2017, until 11-01-2019
- Chair and managing director, appointed by deed of 05-01-2017, ended, last mentioned on 05-01-2017
-
- Director, appointed by deed of 09-07-2018, last mentioned in 2018
-
- Director, until 25-04-2018
- Managing director, until 25-04-2018
-
- Director, until 25-04-2018
Control
Shareholder
SOMA
This company
PARAMOUNT HELIPORT DYNAMIC
Equity €410,814
Loss €29,531 in 2018
Capital
- Capital
- BEF 2,500,000
- Shares
- 2,500
- Contribution per share
- BEF 1,000
- Equity per share
- €164 in 2018
- Source
- deed of 08-10-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2018: 99.96%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 19-05-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2020 ↗
- all shares
At incorporation
deed of 08-10-2019 ↗
- all shares
Stated in the deed
deed of 07-09-2016 ↗
Capital over time
- 08-10-2019 Incorporation · BEF 2,500,000 · 2,500 shares
- 08-10-2019 Incorporation · BEF 2,500,000 · 2,500 shares