PENTALEX
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
1 name, the dashed line is todayLeermakers Dirk
Director
Director
Board
Mandates as a list
- Leermakers Dirk
- Director, from 28-03-2012 to date
Control
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”