PAUDERO
Board
2 directors, no change since 2021Mandates through the years
2 names, the dashed line is todayPAUWELSTina
Manager
Manager
Tina PAUWELS
Statutory director
Statutory director
Board
Mandates as a list
- PAUWELSTina
- Manager, appointed by deed of 30-11-2020, still in office
- Tina PAUWELS
- Statutory director, appointed by deed of 26-01-2021, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4 Duur De vennootschap wordt aangegaan voor onbepaalde duur.”deed of 30-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 26-01-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 30-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17 Jaarvergadering - Bijzondere algemene vergaderingen De algemene vergadering vertegenwoordigt alle vennoten. Er zijn geen…”deed of 30-11-2020 (in Dutch)
Founders
At incorporation
deed of 30-11-2020 ↗
- PAUWELS Tina gecommanditeerdevennoot
- DEROO Geert commanditairevennoot