PEAKMADE
ActiveDirectors
Directors
1 director, no change since 2022
PIETERS,Dries
Current
Director (not named in the articles) · appointed in the act of 21-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2022Owners and capital
Shareholders
At incorporation
act of 21-10-2022 ↗
- PIETERS,Dries 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 21-10-2022 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 27, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 21-10-2022 (in Dutch)