P.E. CONCEPT
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 17-11-2021
term without a fixed end
earlier director, until 17-11-2021
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 17-11-2021
term without a fixed end
earlier director, until 17-11-2021
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 17-11-2021
- Director, until 17-11-2021
-
- Director (not named in the articles), since before 17-11-2021
- Director, until 17-11-2021
Control
Capital
- Contribution
- €98,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat in collegiaal orgaan, niet-statutaire bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00