PASSIM
Board
1 directorDirector (not named in the articles)
in office according to the deed of 05-02-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €31.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Tenzij anders bepaald in het benoemingsbesluit kan de algemene vergadering het mandaat van de niet statutaire bestuurder te allen tijde en…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan heeft de bevoegdheid om binnen de hiervoor bepaalde grenzen over te gaan tot uitkeringen uit de winst van het lopende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00