Pitter
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-12-2019, last mentioned in 2019
Control
Founder
This company
Pitter
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 13-12-2019
Articles of association
deed of 13-12-2019 (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.
- “Op ieder ogenblik, gewone meerderheid”“Verrichtingen of besluiten waarvoor wet of statuten alleen algemene vergadering bevoegd is, alles nodig of nuttig voor doel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij bepaald bij gebrek akkoord door twee deskundigen, verval”
- 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.
- 1 June at 18:00
Founder
At incorporation
deed of 13-12-2019 ↗
- beherende vennoot