PSMG
Curator
the curator has managed the company since 18-03-2025Last board
1 director, no change since 2021Director (not named in the articles)
since 28-06-2017
term without a fixed end
earlier director, formerly manager, until 23-04-2021
listed in the 2023 annual accounts, filed on 31-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierBankruptcy 18-03-2025
Mandates as a list
-
- Manager, from 28-06-2017 to 23-04-2021
- Director (not named in the articles), appointed by deed of 23-04-2021, until the bankruptcy of 18-03-2025
Control
Founder
This company
PSMG
Equity €166,063
Profit €24,611 in 2023
Capital
- Contribution
- €12,500
- Shares
- 200
- Contribution per share
- €62.50
- Equity per share
- €830 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 23-04-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 18:00
Shareholders
At incorporation
deed of 03-07-2017 ↗
- 200 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 23-04-2021 Capital stated in the deed · 200 shares
- 03-07-2017 Incorporation · €18,600 · 200 shares