PDBTRG
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-01-2023, still in office
Control
Founders
,
This company
PDBTRG
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (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“Statutaire zaakvoerders geen vennoot alsmede niet-statutaire later benoemde door beslissing algemene vergadering met eenparigheid waarbij…”
- 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 May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, quorumvereisten artikel 10 voor statutenwijziging”
Shareholders
At incorporation
deed of 30-01-2023 ↗
- beherende vennoot · 9 shares (90%) · €900 in cash
- stille vennoot · 1 share (10%) · €100 in cash