PSLS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Founders
,
This company
PSLS
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- “Alles nuttig voor doel behalve verrichtingen of besluiten wet of statuten alleen algemene vergadering, besluit naar eigen inzicht”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, artikel 1690 Burgerlijk Wetboek”
- 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.
- Third Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten statutenwijziging”
Shareholders
At incorporation
deed of 30-12-2024 ↗
- gecommanditeerde vennoot · 90 shares (90%) · €450
- stille vennoot · 10 shares (10%) · €50