PPFS Management
Board
1 director, since incorporationStatutory director
since 25-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 27-04-2023
Mandates through the years
2 names, the dashed line is todayPOLLET Peter Wouter Frederik Reinhard
Statutory director
Statutory director
PATTYN Wendy Clara Maurice
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- POLLET Peter Wouter Frederik Reinhard
- Statutory director, from 25-04-2023 to date
- PATTYN Wendy Clara Maurice
- Successor statutory director, appointed by deed of 27-04-2023, no longer listed in the 2025 annual accounts
Control
This company
PPFS Management
Equity €80,207
Profit €20,444 in 2025
Capital
- Contribution
- €7,500
- Shares
- 1,000
- Contribution per share
- €7.50
- Equity per share
- €80.21 in 2025
- Source
- deed of 27-04-2023
Articles of association
deed of 27-04-2023 (in Dutch)- 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.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 27-04-2023 ↗
- POLLET Peter Wouter Frederik Reinhard founder
- PATTYN Wendy Clara Maurice founder