PMP CONSTRUCT
Curator
the curator has managed the company since 07-02-2023Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 07-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayMARQUES PARDAL Pedro
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 07-02-2023
Mandates as a list
- MARQUES PARDAL Pedro
- Director (not named in the articles), appointed by deed of 07-04-2021, until the bankruptcy of 07-02-2023
Control
Articles of association
deed of 07-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 07-04-2021 ↗
- MARQUES PARDAL Pedro 100 shares (100%)
Capital transactions
Capital over time
- 07-04-2021 Incorporation · 100 shares
- 07-04-2021 Incorporation · 100 shares