PFX services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 29-09-2026
Mandates through the years
1 name, the dashed line is todaySCHARPÉ Johan Paul Honoré Maria Ghislenus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHARPÉ Johan Paul Honoré Maria Ghislenus
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Individueel optreden tenzij bestuursorgaan anders beslist, dagelijks bestuurder”
- 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.
- “Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op…”First annual meeting on 15-06-2028
- 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
Shareholders
At incorporation
deed of 29-09-2026 ↗
- SCHARPÉ Johan Paul Honoré Maria Ghislenus 1,000 shares (100%) · €2,500 in cash