Pure Holiday Projects
Board
1 director, 1 auditor, no change since 2021Director
appointed by deed of 23-04-2021
listed in the 2023 annual accounts, filed on 04-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 25-10-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Aers Daphne
- Director, appointed by deed of 23-04-2021, still in office
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 02-09-2024, still in office
- Goethals Albert
- Director, until 23-04-2021
Control
Shareholder
D. Aers
This company
Pure Holiday Projects
Equity €1.1m
Loss €1,656 in 2025
Capital
- Contribution
- €21,973
- Shares
- 7,812 in the deed of 09-07-2024 and 2 later capital increases
- Contribution per share
- €2.81
- Equity per share
- €136 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February at 10:00
Shareholders
After 2 capital increases
deed of 02-09-2024 ↗
- T.N.S. 7,312 shares · €1,828,453.12 in kind
Stated in the deed
deed of 09-07-2024 ↗
- D. Aers 500 shares
Capital transactions
Capital over time
- 02-09-2024 Capital increase of €914,226.56 · 3,656 new shares · in kind
- 02-09-2024 Capital increase of €914,226.56 · 3,656 new shares
- 09-07-2024 Capital stated in the deed · €18,592.01 · 500 shares
- 25-10-2021 Converted to unavailable equity · €20,451.20
- 25-10-2021 Capital conversion · €20,451.20