PGOVAERE
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-08-2018
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Mandates through the years
2 names, the dashed line is todayStatutory manager
Successor statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 29-08-2018, still in office
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- Successor statutory manager, appointed by deed of 15-03-2024, still in office
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Control
Shareholder
This company
PGOVAERE
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Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 29-08-2018
Articles of association
deed of 15-03-2024 (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“Statutaire zaakvoerder enkel afzetbaar wegens wettige redenen en bij eenparigheid van stemmen, onbepaalde duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 5.179 en 5.180 BW, vrij door partijen,иначе twee deskundigen:vennootschap en uittredende vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00
Founders
Stated in the deed
deed of 15-03-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 29-08-2018 ↗
- beherend vennoot
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Capital transactions
Capital over time
- 15-03-2024 Capital stated in the deed · 200 shares
- 29-08-2018 Incorporation · €2,000 · 200 shares