PONTUS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”deed of 19-05-2022
Mandates through the years
3 names, the dashed line is todaySchumacher Benedicte
Director
Director
Timmerman,Guido René Anthony
Director (not named in the articles)
Director (not named in the articles)
Schumacher,Benedikte Marie Henriette
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Schumacher Benedicte
- Director, from 17-05-2022 to date
- Timmerman,Guido René Anthony
- Director (not named in the articles), appointed by deed of 19-05-2022, until 12-01-2023
- Schumacher,Benedikte Marie Henriette
- Director (not named in the articles), appointed by deed of 19-05-2022, no longer listed in the 2025 annual accounts
Control
This company
PONTUS
Equity -€12,958
Loss €36,114 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€130 in 2025
- Source
- deed of 19-05-2022
Articles of association
deed of 19-05-2022 (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.
- “Iedere bestuurder, alleen optredend, mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, akten bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan een of meer vereffenaars, gewone meerderheid”
Shareholders
At incorporation
deed of 19-05-2022 ↗
- Timmerman,Guido René Anthony 2 shares (2%) · €100
- Schumacher,Benedikte Marie Henriette 98 shares (98%) · €4,900