PIMSTRAT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er meerdere…”deed of 27-02-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-02-2023, still in office
Control
Founders
, ,
This company
PIMSTRAT
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 27-02-2023
Articles of association
deed of 27-02-2023 (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.
- “Met toestemming van al de medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van al…”
- 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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voor zover van toepassing aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, zuivere opbrengst onder…”
Shareholders
At incorporation
deed of 27-02-2023 ↗
- gecommanditeerde vennoot · 98 shares (98%) · €1,960
- commanditaire vennoot · 1 share (1%) · €20
- commanditaire vennoot · 1 share (1%) · €20