PF CONCEPT
ActiveDirectors
Directors
1 director, no change since 2022
FERREIRA MARTINS Paulo Manuel
Current
Director · appointed in the act of 29-06-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-06-2022Owners and capital
Shareholders
At incorporation
act of 29-06-2022 ↗
- FERREIRA MARTINS Paulo Manuel 150 shares (100%) · €1,500
Capital transactions
Capital over time
- 29-06-2022 Incorporation · €1,500 · 150 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, voor helft ten laste van overdrager en voor andere helft…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar…”
Articles of association, deed of 29-06-2022 (in Dutch)