K2PB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-07-2019
Mandates through the years
1 name, the dashed line is todayBen Peinen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ben Peinen
- Director (not named in the articles), appointed by deed of 24-07-2019, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2019 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 24-07-2019 ↗
- Ben Peinen sole founder · 100% at incorporation