Pacioli Tech
Board
3 directors, 1 in day-to-day management, no change since March 2026Director
since 19-02-2026
term without a fixed end
Director
since 19-02-2026
term without a fixed end
Director and managing director
director since 19-02-2026
managing director appointed by deed of 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-02-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, from 19-02-2026 to date
-
- Director, from 19-02-2026 to date
-
- Director, from 19-02-2026 to date
- Managing director, appointed by deed of 26-03-2026, still in office
Control
Founders
, ,
This company
Pacioli Tech
Capital
- Contribution
- €18,000
- Shares
- 3,000,000
- Contribution per share
- €0.01
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (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.
- At least 1 directorAt most 5 directors“Een bestuurder mag slechts één van zijn collega's vertegenwoordigen en mag dus, benevens zijn eigen stem, de stem uitbrengen voor de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Shareholders
At incorporation
deed of 24-02-2026 ↗
- 1,050,000 shares (35%)
- 900,000 shares (30%)
- 1,050,000 shares (35%)