PASISTONE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 09-02-2023
term without a fixed end
earlier manager, until 09-02-2023
listed in the 2026 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-05-2011 to date
- Manager, until 09-02-2023
-
- Manager (not named in the articles), until 30-04-2018
Control
Capital
- Contribution
- €10,000
- Source
- 2026 annual accounts
Articles of association
deed of 09-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 17:00