PAVE
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 10-03-2016
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 10-03-2016
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 07-03-2016 to date
-
- Director (not named in the articles), from 07-03-2016 to date
-
- Successor director (not named in the articles), appointed by deed of 12-03-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
PAVE
Equity €33,291
Loss €22,824 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €179 in 2025
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00deed of 10-03-2016 (in Dutch)
Shareholders
At incorporation
deed of 10-03-2016 ↗
- €18,600
Capital transactions
Capital over time
- 12-03-2024 Converted to unavailable equity
- 10-03-2016 Incorporation · €18,600 · 186 shares