PYT
Mandates through the years
1 name, the dashed line is todayTIMMERMANS Peter Mark Margaretha Paul Louise
Statutory director
Statutory director
Earliermandate already running before its first mention
Mandates as a list
- TIMMERMANS Peter Mark Margaretha Paul Louise
- Statutory director, from before 31-12-2021 to 27-06-2025
- Statutory director, until 22-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €21,272 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Iedere bestuurder kan te allen tijde vrijwillig ontslag nemen door enkele kennisgeving aan vennootschap,op vraag vennootschap verplicht ambt…”deed of 17-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 21 : Boekjaar Jaarrekening Het boekjaar begint op één januari van ieder jaar en…”deed of 17-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING (…) Artikel 14 : Bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”deed of 17-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige aandeelhouder, vennootschap in vereffening kan beroepsactiviteiten notaris niet voortzetten”deed of 22-11-2023 (in Dutch)
Capital transactions
Capital over time
- 17-05-2024 Capital stated in the deed · 100 shares
- 22-11-2023 Converted to available equity