PPADN
Board
2 directors, last change in 2022Director
appointed by deed of 25-03-2022
term without a fixed end
earlier manager, until 25-03-2022
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-03-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-03-2018, until 25-03-2022
- Director, appointed by deed of 25-03-2022, still in office
-
- Director, since before 30-09-2021
- Manager, until 25-03-2022
Control
Shares transferred to
This company
PPADN
Equity €768,942
Loss €15,308 in 2025
Capital
- Contribution
- €18,592
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,689 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Shareholders
Share transfer
deed of 29-03-2018 ↗
- to 10 shares
Capital transactions
Capital over time
- 25-03-2022 Capital stated in the deed · 100 shares
- 29-03-2018 Capital stated in the deed · €18,592.01 · 100 shares