PSK MANAGEMENT & CO
Board
2 directors, no change since 2024Director
current term since 25-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
Director (not named in the articles)
since 20-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2024
Mandates through the years
2 names, the dashed line is todayPOLLOSHKA Lekë
Director
Director
POLLOSHKA Luan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POLLOSHKA Lekë
- Director, appointed by deed of 27-04-2022, still in office
- POLLOSHKA Luan
- Director (not named in the articles), from 20-06-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €26.73 in 2025
- Source
- deed of 27-04-2022
Articles of association
deed of 30-07-2024 (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.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, aan bestaande aandeelhouders naar evenredigheid van het aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 27-04-2022 ↗
- POLLOSHKA Lekë 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 30-07-2024 Capital stated in the deed · 100 shares
- 27-04-2022 Incorporation · €2,000 · 100 shares