PARMON
Board
3 directors, last change in 2024Statutory director
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Statutory director
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Mandates through the years
9 names, the dashed line is todayStatutory director
Director
Statutory director
Manager
Manager (not named in the articles)
Manager (not named in the articles)
Manager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 29-11-2010 to date
-
- Director, from 01-11-2011 to date
-
- Statutory director, from 16-05-2013 to date
-
- Manager, from 01-11-2011 to 26-04-2023
-
- Manager (not named in the articles), from 30-09-2015 to 01-07-2016
-
- Manager (not named in the articles), appointed by deed of 21-12-2015, until 01-07-2016
-
- Manager, from 31-12-2014 to 01-07-2016
-
- Manager (not named in the articles), from 30-09-2015 to 01-07-2016
-
- Manager, until 21-12-2015
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- “Collegiaal bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris, gezamenlijk bestuur, mogelijkheid gezamenlijk delegeren”
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €6,200
- 13-02-2024 Converted to unavailable equity · €1,860
- 13-02-2024 Converted to uncalled contributions · €12,400