PM3RLVD-H
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 28-12-2022
Mandates through the years
1 name, the dashed line is todayMERLEVEDE, Pieter
Manager
Manager
Board
Mandates as a list
- MERLEVEDE, Pieter
- Manager, appointed by deed of 28-12-2022, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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 Saturday of June
Shareholders
At incorporation
deed of 28-12-2022 ↗
- MERLEVEDE, Pieter gecommanditeerde vennoot · 490 shares (98%) · €490 · liquide middelen
- Annelies Kiepe commanditaire vennoot · 10 shares (2%) · €10 · liquide middelen