PET INSTALL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-05-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPETRICE Liviu-Nicolae
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETRICE Liviu-Nicolae
- Director (not named in the articles), appointed by deed of 30-05-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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
- 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 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden hun bevoegdheden te omlijnen en hun…”
Shareholders
At incorporation
deed of 30-05-2025 ↗
- PETRICE Liviu-Nicolae 100 shares (100%) · €500