Primary Key Solutions
Board
1 directorMandates through the years
1 name, the dashed line is todayCelis Frank
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Celis Frank
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (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.
- “Geschreven stuk, procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers; zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars mogen lasthebbers aanstellen met bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, college van vereffenaars…”