PPH GROUP
Curator
the curator has managed the company since 21-05-2024Last board
2 directors, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 21-05-2024
Mandates as a list
- MIAZGOWSKA Wioleta
- Director, from before 01-10-2021, until the bankruptcy of 21-05-2024
- WRZESINSKI Jacek
- Director, appointed by deed of 22-02-2022, until the bankruptcy of 21-05-2024
- Jacek RUTKOWSKI
- Director, appointed by deed of 02-10-2019, until 01-10-2021
Control
Articles of association
deed of 02-10-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elk aandeel, met of zonder stemrecht, heeft recht op een gelijk aandeel in de winstverdeling. Boekjaar: Het boekjaar begint op één januari…”
Founders
At incorporation
deed of 02-10-2019 ↗
- ADRIAENS Philip Henri Marie Edward founder
- RUTKOWSKI Jacek founder