PAGERA
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles)
since 04-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 04-10-2023
managing director appointed by deed of 12-10-2023
6-year term from 2023
earlier director, until 12-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 04-10-2023
managing director appointed by deed of 12-10-2023
6-year term from 2023
earlier director, until 12-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- ,
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles)
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-05-2019 to 12-10-2023
- Managing director, since before 05-07-2019
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
-
- Director, from 29-05-2019 to 12-10-2023
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
- Managing director, appointed by deed of 12-10-2023, still in office
-
- Director (not named in the articles), from 04-10-2023 to date
-
- Director, from 29-05-2019 to 12-10-2023
- Chair of the board, from before 05-07-2019, ended, last mentioned on 05-07-2019
- Managing director, from before 05-07-2019 to 12-10-2023
Control
Capital
- Capital
- €370,000
- Shares
- 27,000
- Contribution per share
- €13.70
- Equity per share
- €21.81 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (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.
- Term of at most 6 years“Onbezoldigd,behoudens andersluidende beslissing algemene vergadering, algemene vergadering kan zitpenningen toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 11:00