PrestigeRenov
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPAVEL Alexandru
Director
Director
Board
Mandates as a list
- PAVEL Alexandru
- Director, appointed by deed of 14-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschrift, aandeelhouders of vennootschap die zich verzet hebben”
- 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.
- Second Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-10-2024 ↗
- PAVEL Alexandru 100 shares (100%)