PIRITEX
Board
1 director, 1 auditor, last change in 2023Mandates through the years
4 names, the dashed line is todayManager
Statutory auditor
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-01-2017 to date
-
- Statutory auditor, appointed by deed of 29-03-2023, still in office
-
- Director, from before 31-05-2023, no longer listed in the 2024 annual accounts
-
- Manager, until 01-01-2017
Control
Shares transferred to
This company
PIRITEX
Equity €4.2m
Profit €424,477 in 2024
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €5,657 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), erfgenamen en legatarissen die geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
Share transfer
deed of 31-05-2023 ↗
- to 100 shares
Share transfer
deed of 23-09-2020 ↗
- to 10 shares
Stated in the deed
deed of 20-02-2017 ↗
- vennoot
- vennoot
- vennoot
- vennoot
Share transfer
deed of 20-02-2017 ↗
- to 335 shares
- to 165 shares
- to 200 shares
- to 10 shares
Stated in the deed
deed of 09-11-2016 ↗
- vennoot
Share transfer
deed of 09-11-2016 ↗
- to 30 shares
Show 4 older mentions
Stated in the deed
deed of 12-04-2016 ↗
- vennoot · 10 shares
- vennoot · 10 shares
- vennoot · 10 shares
Share transfer
deed of 12-04-2016 ↗
- to 10 shares
- to 10 shares
- to 10 shares
Stated in the deed
deed of 14-10-2015 ↗
- vennoot
Share transfer
deed of 14-10-2015 ↗
- to 10 shares