PM-ITconsultancy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan één zaakvoerder is, kunnen de zaakvoerders elk afzonderlijk handelen in hun bevoegdheden en de vennootschap…”deed of 02-12-2022
Mandates through the years
1 name, the dashed line is todayMichiels Patrick
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Michiels Patrick
- Manager (not named in the articles), appointed by deed of 02-12-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 02-12-2022
Articles of association
deed of 02-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 7, stille vennoten mogen zich niet mengen in bestuur”
- 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.
- Third Saturday of April at 20:00
Shareholders
At incorporation
deed of 02-12-2022 ↗
- Michiels Patrick beherende vennoot · 80 shares (80%) · €1,600
- Swusten Maria stille vennoot · 20 shares (20%) · €400