PVP
Board
2 directors, no change since July 2024Additional director, permanent representative
appointed by deed of 10-07-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayStatutory director
Additional director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 30-04-2024, still in office
-
- Additional director, appointed by deed of 10-07-2024, still in office
Control
Founders
,
This company
PVP
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares“1/1.500ste”
- 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.
- 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
Founders
At incorporation
deed of 30-04-2024 ↗
- founder
- founder