Pella
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-07-2026
Mandates through the years
1 name, the dashed line is todayAlexander Schillemans
Manager
Manager
Board
Mandates as a list
- Alexander Schillemans
- Manager, appointed by deed of 27-07-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Source
- deed of 27-07-2026
Articles of association
deed of 27-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de overdracht onderworpen is aan de goedkeuring van de vennoten overeenkomstig artikel 8.1, dan zal de zaakvoerder, op verzoek van de…”“Overgang wegens overlijden vereist goedkeuring, zaakvoerder, op verzoek van de vennoot die zijn aandeel wenst over te dragen of, in geval…”
- 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 Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden WVV zonder bijzondere machtiging, in functie zijnde zaakvoerders worden van rechtswege vereffenaars”
Shareholders
At incorporation
deed of 27-07-2026 ↗
- Alexander Schillemans gecommanditeerde vennoot · 9,999 shares · €999.90 in cash