PETER ONS
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 25-07-2023
term without a fixed end
earlier manager, until 25-07-2023
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2021 to 25-07-2023
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
-
- Director, from before 31-12-2021 to 24-01-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 25-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00