PB-IT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal de bestuurder handelen overeenkomstig de wettelijke bepalingen terzake. Iedere bestuurder…”deed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayBoone Bas
Director
Director
Board
Mandates as a list
- Boone Bas
- Director, from 01-10-2013 to date
Control
Capital
- Contribution
- €6,205.32
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber, Het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 19:00
Capital transactions
Capital over time
- 02-10-2025 Converted to unavailable equity · €6,205.32
- 02-10-2025 Converted to unavailable equity · €1,860
- 02-10-2025 Converted to uncalled contributions · €12,394.68