PARCELPRO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 16-11-2023 to date
-
- Director (not named in the articles), appointed by deed of 21-11-2023, no longer listed in the 2024 annual accounts
Control
Founder
This company
PARCELPRO
Equity €1,640
Profit €140 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €16.40 in 2024
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of deskundige bij betwisting, helft overdrager helft koper(s) naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
At incorporation
deed of 21-11-2023 ↗
- 100 shares (100%) · €1,500 in cash