PC Driving
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPeter Cosijns
Statutory manager
Statutory manager
Board
Mandates as a list
- Peter Cosijns
- Statutory manager, appointed by deed of 07-03-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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.
- At least 1 director
- 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.
- Third Friday of June
Shareholders
At incorporation
deed of 07-03-2023 ↗
- Peter Cosijns beherend of gecommanditeerde vennoot · 900 shares (90%) · €900
- Diana Amato commanditaire of stille vennoot · 100 shares (10%) · €100