De Pieterman
Board
1 director, since incorporationDirector (not named in the articles)
since 16-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-06-2020 to date
Control
Founder
This company
De Pieterman
Equity €83,956
Profit €169,104 in 2025
Capital
- Contribution
- €80,000
- Shares
- 8,000
- Contribution per share
- €10
- Equity per share
- €10.49 in 2025
- Source
- deed of 18-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 10-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden zelfde…”deed of 18-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 18-06-2020 (in Dutch)
- 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 auditordeed of 10-07-2020 (in Dutch)
Shareholders
At incorporation
deed of 18-06-2020 ↗
- 8,000 shares (100%) · €80,000 in cash