Sushi by me
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todayPakjira Panpech
Sole statutory manager
Sole statutory manager
Board
Mandates as a list
- Pakjira Panpech
- Sole statutory manager, appointed by deed of 07-01-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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.
- Last Friday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, algemene vergadering met unanieme instemming alle vennoten in bezit volledige vennootschapsvermogen”“Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 07-01-2025 ↗
- Pakjira Panpech gecommanditeerde vennoot · 50 shares (50%)
- Tom Borms commanditaire vennoot · 50 shares (50%)