Studio PM90
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”deed of 07-05-2025
Mandates through the years
1 name, the dashed line is todayMinh Tam Braekevelt
Statutory manager
Statutory manager
Board
Mandates as a list
- Minh Tam Braekevelt
- Statutory manager, appointed by deed of 07-05-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-05-2025
Articles of association
deed of 07-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders van rechtswege tenzij algemene vergadering anders beslist, Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 07-05-2025 ↗
- Minh Tam Braekevelt beherende vennoot · 99 shares (99%) · €990
- D'hondt Michiel stille vennoot · 1 share (1%) · €10
- Braeckevelt Minh Tam founder