Pievaco
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Vertegenwoordiging §1. Elke zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 21-06-2024
Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 21-06-2024
Control
Shareholder
This company
Pievaco
Articles of association
deed of 21-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming alle vennoten, erfgenamen of legatarissen mits akkoord alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 6:Hoedanigheid, drie maanden te rekenen vanaf overlijden”
- 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.
- “TITEL V: Algemene vergadering - Stemrecht - Boekjaar Artikel 14: Algemene vergadering §1. Elk jaar wordt een vergadering van de vennoten…”
Founder
Stated in the deed
deed of 21-06-2024 ↗
- gecommanditeerde vennoot