2PK Risicoanalyses
Board
2 directors, no change since 2025Director
since 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- HAUBEN Kristof Bert Cornelius
- Director, from 02-07-2024 to date
- MEYERS Pieter Marcel Willem
- Director, from 02-07-2024 to date
- BRONZWAAR Pieter
- Director, appointed by deed of 09-07-2024, until 02-08-2025
Control
This company
2PK Risicoanalyses
Equity €1,500
Profit €10,743 in 2025
Capital
- Contribution
- €1,500
- Shares
- 300
- Contribution per share
- €5
- Equity per share
- €5 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid,ook bij erfgenaam of legataris, elke overdracht onder levenden ten bezwarende of…”
- 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
Shareholders
At incorporation
deed of 09-07-2024 ↗
- HAUBEN Kristof Bert Cornelius 100 shares (33.3%) · €500
- BRONZWAAR Pieter 100 shares (33.3%) · €500
- MEYERS Pieter Marcel Willem 100 shares (33.3%) · €500