PVM SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
since 16-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2023
Mandates through the years
1 name, the dashed line is todayVAN MIERLO JANS Pablo Samuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN MIERLO JANS Pablo Samuel
- Director (not named in the articles), from 16-05-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €190 in 2025
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 09:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”
Shareholders
At incorporation
deed of 22-05-2023 ↗
- VAN MIERLO JANS Pablo Samuel 100 shares (100%) · €2,500