PB - CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel…”deed of 08-02-2018
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 08-02-2018, last mentioned in 2018
Control
Founders
,
This company
PB - CONSTRUCT
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 08-02-2018
Articles of association
deed of 08-02-2018 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overeengekomen waarde of werkelijke waarde op dag van overdracht of overgang”
- 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.
- First Saturday of June at 16:00
Shareholders
At incorporation
deed of 08-02-2018 ↗
- vennoot-zaakvoerder · 19 shares (95%) · €1,900
- stille vennoot · 1 share (5%) · €100