PMA CONSTRUCT
Curator
the curator has managed the company since 22-05-2025Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsmacht. Elke zaakvoerder, apart handelend, is bevoegd om alle rechtshandelingen te verrichten…”deed of 28-11-2018
Mandates through the years
3 names, the dashed line is today's Jongers Claudio
Director
Director
DACHUS Peria
Manager and director
Manager and director
DACKUS Perla Merel
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 22-05-2025
Mandates as a list
- 's Jongers Claudio
- Director, appointed by deed of 11-07-2023, until the bankruptcy of 22-05-2025
- DACHUS Peria
- Manager and director, until 05-05-2023
- DACKUS Perla Merel
- Manager (not named in the articles), appointed by deed of 28-11-2018, last mentioned in 2018
Control
Capital
- Capital
- €1
- Source
- 2023 annual accounts
Articles of association
deed of 28-11-2018 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “EUR, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen en ontslaan, bij weigering wijst rechtbank…”“Alle verrichtingen artikelen 186 e.v. wetboek van vennootschappen tenzij algemene vergadering bij gewone meerderheid anders besluit, kunnen…”
Founder
At incorporation
deed of 28-11-2018 ↗
- DACKUS Perla Merel sole founder · 100% at incorporation