Preet
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-02-2020, until 31-08-2025
- Director (not named in the articles), appointed by deed of 10-02-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 10-02-2020, last mentioned in 2020
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Control
Shareholder
This company
Preet
Equity €6,383
Loss €19,506 in 2024
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Capital
- Contribution
- €9,600
- Shares
- 100
- Contribution per share
- €96
- Equity per share
- €63.83 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 10-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
Stated in the deed
deed of 11-02-2026 ↗
- 100%
Share transfer
deed of 11-02-2026 ↗
- to 50 shares
Stated in the deed
deed of 04-11-2021 ↗
- 50 shares
- 50 shares
Share transfer
deed of 04-11-2021 ↗
- to 5 shares
Stated in the deed
deed of 22-04-2021 ↗
- 45 shares
- 50 shares
- vennoot · 5 shares
Share transfer
deed of 22-04-2021 ↗
- to 5 shares
Show 1 older mentions
At incorporation
deed of 10-02-2020 ↗
- 50 shares (50%) · €7,500
- 50 shares (50%) · €7,500
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Capital transactions
Capital over time
Deed of 11-02-2026Transfer of 50 shares from to Resignation: (director) · holds 100% of the shares · General meeting of 31-08-2025
- 10-02-2020 Incorporation · €15,000 · 100 shares
- 10-02-2020 Incorporation · 100 shares
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