PVE consulting
Mandates through the years
1 nameManager
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager, from before 27-06-2017, last mentioned in 2017
Control
Articles of association
deed of 25-03-2021 (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.
- “Één of meer zaakvoerders, enkel bij wettige redenen ter beoordeling rechter of bij eenparige beslissing vennoten”
- 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.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Uitkeerbaar saldo onder vennoten in verhouding tot aandelenbezit,rekening houdend met ongelijke afbetaling inbrengen, besluit algemene…”
Capital transactions
Capital over time
- 25-03-2021 Capital increase of €9,750 · 9,750 new shares · in cash