PMOTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayTRUYEN Mireille
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TRUYEN Mireille
- Director (not named in the articles), appointed by deed of 07-04-2021, still in office
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €135 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June 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.
- “Aanduiden een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 07-04-2021 ↗
- TRUYEN Mireille 100 shares (100%) · €12,000 in cash