Pink Horizon
Board
1 director, last change in 2023Director (not named in the articles)
since 13-10-2005
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2023 annual accounts, filed on 13-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-10-2005 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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 1 director“Algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien meerdere bestuurders bevoegdheid”“Als er slechts één bestuurder is, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, indien meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00