PTGON
Board
2 directors, since incorporationManager
since 04-04-2025
term without a fixed end
Manager
since 04-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 04-04-2025 to date
-
- Manager, from 04-04-2025 to date
Control
Founders
,
This company
PTGON
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennootschap wordt niet ontbonden door overlijden van een vennoot; met toestemming van al de medevennoten komen aandelen van overleden…”
- 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 Thursday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, meerderheid zoals bepaald in het Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 08-04-2025 ↗
- 500 shares (50%) · €500 in cash
- 500 shares (50%) · €500 in cash