Pierrot
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zonder dat dit afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. BEVOEGDHEID EN WERKWIJZE…”deed of 11-10-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 11-10-2024, still in office
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- Director, appointed by deed of 11-10-2024, still in office
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- Director, appointed by deed of 11-10-2024, still in office
Control
Founders
,
This company
Pierrot
Articles of association
deed of 11-10-2024 (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 3 directors“Bepaalde of onbepaalde termijn, bij openvallen plaats vóór einde mandaat mogen overblijvende bestuurders nieuwe bestuurder coöpteren”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Effectieve leden, algemene vergadering beslist autonoom op eerstvolgende vergadering”“Toegetreden leden, bestuursorgaan beslist autonoom op eerstvolgende vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vier vijfde uitgebrachte stemmen, onthoudingen in teller noch noemer”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd alle handelingen te stellen nodig of dienstig voor vereffening, vereffend door één of meer vereffenaars behoudens gerechtelijke…”
Founders
At incorporation
deed of 11-10-2024 ↗
- founder
- founder