POB
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 18-01-2018
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2023 annual accounts, filed on 26-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. Bestuur-controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-01-2018, until 20-12-2023
- Director (not named in the articles), since before 20-12-2023
-
- Manager (not named in the articles), appointed by deed of 18-01-2018, until 30-06-2020
- Manager (not named in the articles), appointed by deed of 18-01-2018, no longer listed in the 2023 annual accounts
Control
Shares transferred to
This company
POB
Equity €101,005
Loss €9,430 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,010 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 20-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
Shareholders
Share transfer
deed of 11-03-2021 ↗
- to 1 share
At incorporation
deed of 18-01-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 18-01-2018 Incorporation · €18,600 · 100 shares