PURELIEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 26-07-2024
Mandates through the years
1 name, the dashed line is todayPHILIPS Elien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PHILIPS Elien
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
Control
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €153 in 2025
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 26-07-2024 ↗
- PHILIPS Elien 100 shares (100%) · €6,500 in cash