PS Partner
Board
1 director, last change in 2025Manager (not named in the articles)
appointed by deed of 10-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayNasr-Eddine Chatar
Manager (not named in the articles)
Manager (not named in the articles)
UTCHARA SURAPEEPONG
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nasr-Eddine Chatar
- Manager (not named in the articles), appointed by deed of 10-04-2025, still in office
- UTCHARA SURAPEEPONG
- Manager (not named in the articles), until 31-03-2025
Control
Articles of association
deed of 02-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering of rechterlijke beslissing met kracht van gewijsde, situaties en meerderheid artikel 4:16 tenzij rechtsgeldig afgeweken”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt vereffenaars bevoegdheden vergoedingen vertegenwoordiging, elke belanghebbende bij voorzitter…”
Shareholders
Stated in the deed
deed of 10-04-2025 ↗
- Nasr-Eddine Chatar gecommanditeerde vennoot
- UTCHARA SURAPEEPONG (BE 1013.450.357) gecommanditeerde vennoot
Share transfer
deed of 10-04-2025 ↗
- Sinthorn Piyamas to Nasr-Eddine Chatar
- UTCHARA SURAPEEPONG (BE 1013.450.357) to Nasr-Eddine Chatar 50 shares
Capital transactions
Capital over time
- 02-01-2025 Capital stated in the deed · 250 shares