Patrik&Henk
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kan/kunnen de uitoefening van een deel van zijn/haar/hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een…”deed of 04-02-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
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- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
Control
Founders
, ,
This company
Patrik&Henk
Capital
- Contribution
- €180,000
- Shares
- 1,800
- Contribution per share
- €100
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of May at 16:00
Shareholders
At incorporation
deed of 04-02-2025 ↗
- 600 shares (33.3%) · €60,000
- 600 shares (33.3%) · €60,000
- 600 shares (33.3%) · €60,000