PfiserConsulting
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayStatutory manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 20-02-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 23-11-2023, until 24-10-2025
Control
Founders
., .
This company
PfiserConsulting
Articles of association
deed of 20-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij overdraagbaar, overdracht geen gevolg ten aanzien van verbintenissen daterend van voor tegenwerpelijkheid zoals bepaald in Artikel 2:18…”
- 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.
- 29 June at 18:30
Shareholders
At incorporation
deed of 20-02-2023 ↗
- stille vennoot · 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 20-02-2023 Incorporation · 100 shares