PET&HAS
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder elkaar de uitoefening van de bevoegdheid. c. Iedere zaakvoerder, ook wanneer er meerdere zijn…”deed of 27-03-2019
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-06-2022, still in office
-
- Manager, appointed by deed of 27-03-2019, until 09-06-2022
Control
Shareholder
This company
PET&HAS
Equity €60,552
Profit €34,050 in 2026
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €326 in 2026
- Source
- deed of 27-03-2019
Articles of association
deed of 27-03-2019 (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“Door algemene vergadering te bepalen, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikelen 185, 186 en 187 W.Venn. zonder bijzondere…”
Shareholders
Stated in the deed
deed of 09-06-2022 ↗
- all shares
Share transfer
deed of 09-06-2022 ↗
- to
At incorporation
deed of 27-03-2019 ↗
- 180 shares (96.8%) · €18,000
- 6 shares (3.2%) · €600