Group-Pi
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 16-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2019
Mandates through the years
2 names, the dashed line is todayMEUBIS Pascal Jozef Martin
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Inge Andrea Francisca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEUBIS Pascal Jozef Martin
- Director (not named in the articles), from 16-12-2019 to date
- VERMEULEN Inge Andrea Francisca
- Director (not named in the articles), from 16-12-2019 to date
Control
Capital
- Contribution
- €74,950
- Shares
- 1,499
- Contribution per share
- €50
- Equity per share
- €33.82 in 2025
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Artikel twaalf, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 18-12-2019 ↗
- VERMEULEN Inge Andrea Francisca 1,499 shares (100%) · €74,950 in kind