PBIT
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Peter BOLLEN
Current
Director (not named in the articles) · appointed in the act of 06-03-2024 · earlier manager, until 06-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor 1
BV VAN HAVERMAET BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 06-03-2024 · permanent representative: NICOLAIJ Ira
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2024Owners and capital
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Peter BOLLEN |
|
| BV VAN HAVERMAET BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, prijs vermeld in oorspronkelijke bekendmaking”
Articles of association, deed of 06-03-2024 (in Dutch)