PICKLES DESIGN
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Externe vertegenwoordigingsbevoegdheid ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 10-01-2025
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 18-07-2018
- Manager, appointed by deed of 17-03-2020, still in office
-
- Manager, appointed by deed of 27-07-2018, until 10-01-2025
Control
Shareholder
This company
PICKLES DESIGN
Articles of association
deed of 10-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Een ontbinding en de sluiting van de vereffening in één akte zijn mogelijk onder de voorwaarden van artikel 2:80 van het Wetboek van…”
Shareholders
Stated in the deed
deed of 27-07-2018 ↗
- hoofdelijke aansprakelijke vennoot
Share transfer
deed of 27-07-2018 ↗
- to
Capital transactions
Capital over time
- 10-01-2025 Converted to available equity