Pinazo
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c. Externe vertegenwoordigingsmacht De zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. d. Bijzondere…”deed of 27-09-2018
Mandates through the years
2 namesStatutory manager
Manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 27-09-2018, last mentioned in 2018
-
- Manager, appointed by deed of 27-09-2018, last mentioned in 2018
Control
Founders
,
This company
Pinazo
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-09-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 27-09-2018 (in Dutch)
Shareholders
At incorporation
deed of 27-09-2018 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10