Pintek
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPeter Herbots Peter
Manager
Manager
Board
Mandates as a list
- Peter Herbots Peter
- Manager, appointed by deed of 16-04-2021, still in office
Control
Capital
- Capital
- €100
- Shares
- 10
- Contribution per share
- €10
- Source
- deed of 16-04-2021
Articles of association
deed of 16-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals wet, benoeming voorgelegd aan voorzitter ondernemingsrechtbank ter bevestiging of…”
Shareholders
At incorporation
deed of 16-04-2021 ↗
- Peter Herbots Peter gecommanditeerde vennoot · 8 shares (80%)
- Els De Mulder commanditaire vennoot · 2 shares (20%)