Power Tec Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2024
Mandates through the years
1 name, the dashed line is todayDE NUTTE Jimmy Florentijn Ilse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE NUTTE Jimmy Florentijn Ilse
- Director (not named in the articles), from 24-09-2024 to date
Control
Founder
This company
Power Tec Solutions
Equity €88,224
Profit €26,606 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €294 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-09-2024 ↗
- DE NUTTE Jimmy Florentijn Ilse 300 shares (100%) · €3,000 in cash