Pushpull
Board
1 director, last change in 2023Statutory director
appointed by deed of 30-05-2023
term without a fixed end
earlier statutory manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. Bevoegdheden van het bestuursorgaan - Vertegenwoordiging. Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-09-2022
- Statutory manager, until 30-05-2023
-
- Manager, until 31-12-2015
- Statutory manager, until 12-04-2016
- Successor statutory director, appointed by deed of 30-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00