Pardes Vertaler/Tolk
Board
1 directorMandates through the years
1 name, the dashed line is todayPardes Anif
Manager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Pardes Anif
- Manager (not named in the articles), since before 26-01-2024
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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.
- “Bestuur-duur en ontslag, slechts om wettige redenen bij besluit algemene vergadering”
- 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 Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid van stemmen en leden, zaakvoerders_van_rechtswege_vereffenaars_tenzij_ontslag_met_redelijke_opzegtermijn_of_ontslag_door_AV”
Shareholders
Stated in the deed
deed of 26-01-2024 ↗
- Pardes Anif 50 shares
- Casneuf Serina 50 shares