PG Bouw
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGRABOWSKI Przemyslaw Lukasz
Director
Director
Board
Mandates as a list
- GRABOWSKI Przemyslaw Lukasz
- Director, appointed by deed of 25-06-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 120
- Contribution per share
- €8.33
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00
Shareholders
At incorporation
deed of 25-06-2025 ↗
- GRABOWSKI Przemyslaw Lukasz 120 shares (100%) · €1,000