4-PIVOT
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 01-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
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- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
Control
Founders
, ,
and 1 other
This company
4-PIVOT
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (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
- 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 Friday of June at 20:00
- 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 01-06-2026 ↗
- 100 shares (25%) · €10,000
- 100 shares (25%) · €10,000
- 100 shares (25%) · €10,000
- 100 shares (25%) · €10,000