Paviki
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Machten - Bevoegdheden en delegatie van bevoegdheden Iedere zaakvoerder heeft de meest uitgebreide macht om alle daden van…”deed of 26-08-2020
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-02-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 26-08-2020, last mentioned in 2020
Control
Founders
, ,
This company
Paviki
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (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 Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Sluiting, uitspraak rechter dan wel besluit bijzondere of buitengewone algemene vergadering”
Shareholders
At incorporation
deed of 26-08-2020 ↗
- gecommanditeerde vennoot · 998 shares (99.8%) · €998 · eigen middelen
- commanditaire vennoot · 1 share (0.1%) · €1 · eigen middelen
- commanditaire vennoot · 1 share (0.1%) · €1 · eigen middelen