Pick & Mex
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-08-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 24-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-08-2019, still in office
Control
Founder
This company
Pick & Mex
Equity €47,923
Profit €291 in 2022
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €479 in 2022
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (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“Algemene vergadering benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
Shareholders
At incorporation
deed of 02-08-2019 ↗
- 100 shares (100%)