PM DAK
Board
1 director, no change since September 2026Director (not named in the articles)
appointed by deed of 19-06-2025
term without a fixed end
earlier manager, from 20-01-2023 to 19-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2025
Mandates through the years
3 names, the dashed line is todayMetodiev Pavlin Borisov
Director (not named in the articles)
Director (not named in the articles)
ASENOV Evelin Borisov
Director (not named in the articles)
Director (not named in the articles)
Pavlov Tihomir Radoslavov
Manager
Manager
BoardEarlier
Mandates as a list
- Metodiev Pavlin Borisov
- Manager, appointed by deed of 20-01-2023, until 19-06-2025
- Director (not named in the articles), appointed by deed of 19-06-2025, still in office
- ASENOV Evelin Borisov
- Director, appointed by deed of 13-03-2024, until 19-06-2025
- Director (not named in the articles), appointed by deed of 19-06-2025, until 01-09-2026
- Pavlov Tihomir Radoslavov
- Manager, appointed by deed of 20-01-2023, until 31-12-2023
Control
Shares transferred to
Asenov Evelin Borisov
This company
PM DAK
Equity €36,159
Profit €20,160 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 13-03-2024 ↗
- Tihomir Pavlov to Asenov Evelin Borisov all shares
At incorporation
deed of 20-01-2023 ↗
- Pavlov Tihomir Radoslavov 50% · €2,500
- Metodiev Pavlin Borisov 50% · €2,500
Capital transactions
Capital over time
- 19-06-2025 Converted to unavailable equity · €5,000
- 20-01-2023 Incorporation · €5,000