PTT
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 30-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
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- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Founder
This company
PTT
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, elke bestuurder alleen optredend alle handelingen stellen…”“Bestuursmandaat, U17”
- 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.
- “- in het algemeen zorg dragen voor een goed werking en het dagelijks beheer; - alle overige taken en verantwoordelijkheden die geacht worden…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-04-2026 ↗
- 1,000 shares (100%) · €1,000 in cash