N.V. PEE
Board
1 director, since incorporationMandates 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), appointed by deed of 29-11-2024, still in office
Control
Founder
This company
N.V. PEE
Equity €18,710
Profit €13,827 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €187 in 2025
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (in Dutch)- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel zolang de vennootschap artsenactiviteiten tot voorwerp heeft, Minstens één aandeelhouder dient een arts te zijn in de geneeskunde 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 29-11-2024 ↗
- 100 shares (100%) · €6,000 in cash