PCM
Board
2 office holders, since incorporationBovenwettelijk bewindvoerder
appointed by deed of 29-09-2021
term without a fixed end
Bovenwettelijk bewindvoerder
appointed by deed of 29-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2021
Mandates through the years
2 names, the dashed line is todayABDELAOUI Hatim
Bovenwettelijk bewindvoerder
Bovenwettelijk bewindvoerder
ABDELAOUI Yassine
Bovenwettelijk bewindvoerder
Bovenwettelijk bewindvoerder
Other function
Mandates as a list
- ABDELAOUI Hatim
- Bovenwettelijk bewindvoerder, from 27-09-2021 to date
- ABDELAOUI Yassine
- Bovenwettelijk bewindvoerder, from 27-09-2021 to date
Control
Capital
- Contribution
- €1,200
- Shares
- 12,000
- Contribution per share
- €0.10
- Equity per share
- €0.11 in 2025
- Source
- deed of 29-09-2021
Articles of association
deed of 29-09-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-09-2021 ↗
- ABDELAOUI Yassine 6,000 shares (50%) · €600
- ABDELAOUI Hatim 6,000 shares (50%) · €600