PULIMMEX
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 16-02-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Independent director, appointed by deed of 13-03-2018, until 16-02-2023
- Director, until 13-08-2024
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- Director, from before 22-12-2017 to 16-02-2023
- Director, until 13-08-2024
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- Director, from before 22-12-2017 to 16-02-2023
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- Director (not named in the articles), appointed by deed of 16-02-2023, until 16-02-2023
- Managing director, appointed by deed of 16-02-2023, ended, last mentioned on 16-02-2023
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- Director, appointed by deed of 13-03-2018, until 16-02-2023
- Managing director, appointed by deed of 13-03-2018, ended, last mentioned on 16-02-2023
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- Director, until 13-03-2018
Control
Capital
- Capital
- €531,912.43
- Shares
- 1,907
- Contribution per share
- €279
- Equity per share
- €710 in 2026
- Source
- deed of 16-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 16-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 17:00deed of 14-01-2025 (in Dutch)