Premium Surface Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
appointed by deed of 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-12-2019, still in office
-
- Director (not named in the articles), appointed by deed of 05-12-2019, still in office
Control
Founders
,
This company
Premium Surface Solutions
Equity €312,309
Profit €1,734 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,123 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 20:00
Shareholders
At incorporation
deed of 05-12-2019 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500