Pascal MALLIEN
Board
1 director, last change in February 2026Director (not named in the articles)
in office according to the deed of 02-02-2026
term without a fixed end
earlier manager, until 02-02-2026
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-02-2026
-
- Director, until 02-02-2026
Control
Capital
- Contribution
- €52,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2026 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 11. Jaarvergadering Jaarlijks op de derde zaterdag van juni om 11h, wordt de jaarvergadering gehouden…”
Capital transactions
Capital over time
- 02-02-2026 Converted to unavailable equity
- 23-11-2018 Capital reduction of €100,000 · to €50,000 · repaid to the shareholders