PATS
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-02-2020
Mandates through the years
2 names, the dashed line is todayCrabbé Ben
Director
Director
CRABBÉ Benjamin Bert Carl
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Crabbé Ben
- Director, since before 31-12-2021
- CRABBÉ Benjamin Bert Carl
- Manager, until 20-02-2020
- Director (not named in the articles), from before 20-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Source
- deed of 20-02-2020
Articles of association
deed of 20-02-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Capital transactions
Capital over time
- 20-02-2020 Capital reduction of €1,107,000 · to €18,600 · repaid to the shareholders
- 20-02-2020 Converted to unavailable equity · €18,600