PAVLOV
Board
1 director, last change in 2020Director (not named in the articles)
since 30-03-2017
term without a fixed end
earlier manager, until 10-01-2020
listed in the 2021 annual accounts, filed on 26-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 10-01-2020
Mandates through the years
1 name, the dashed line is todayPAVLOV Pavel Pavlovitch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PAVLOV Pavel Pavlovitch
- Director (not named in the articles), from 30-03-2017 to date
- Manager, until 10-01-2020
Control
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00