PNV SOLUTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2021
Mandates through the years
1 name, the dashed line is todayPAVALOI Nicolae
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAVALOI Nicolae
- Director (not named in the articles), appointed by deed of 13-01-2021, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €82.16 in 2026
- Source
- deed of 13-01-2021
Articles of association
deed of 13-01-2021 (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 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personen waaraan volgens wet of artikel 10 aandelen vrij mogen worden overgedragen of derden met instemming van ten minste helft van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of July at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 13-01-2021 ↗
- PAVALOI Nicolae 100 shares (100%) · in cash