PELSIMMO
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-10-2022
Mandates through the years
2 names, the dashed line is todayCLAES Clémentine Poldine Josephine
Statutory director
Statutory director
PELSMAEKERS Marcel Theofiel
Statutory director
Statutory director
Earliermandate already running before its first mention
Mandates as a list
- CLAES Clémentine Poldine Josephine
- Statutory director, appointed by deed of 17-10-2022, until 17-10-2022
- PELSMAEKERS Marcel Theofiel
- Statutory director, from before 31-12-2021 to 17-10-2022
Control
Capital
- Contribution
- €650,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June