PALEO
Board
4 directors, no change since January 2026Class A director
since 28-01-2026
term without a fixed end
earlier director, until 28-01-2026
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles), permanent representative
since 28-01-2026
term without a fixed end
earlier director, until 28-01-2026
listed in the 2025 annual accounts, filed on 10-07-2026
Independent director, permanent representative
appointed by deed of 09-10-2023
earlier director, until 28-01-2026
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-04-2023
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Class A director
Independent director
Director
Director
Director
Managing director
Director
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-10-2021 to 06-04-2023
- Managing director, appointed by deed of 09-10-2023, ended, last mentioned on 09-10-2023
- Director, appointed by deed of 06-04-2023, until 12-04-2023
- Director (not named in the articles), from 28-01-2026 to date
- Director, until 28-01-2026
-
- Director, from before 31-12-2022 to 28-01-2026
- Class A director, from 28-01-2026 to date
-
- Independent director, appointed by deed of 09-10-2023, until 28-01-2026
- Independent director, appointed by deed of 09-10-2023, still in office
-
- Director, since before 31-12-2025
-
- Director, from 27-10-2021 to 28-01-2026
-
- Director, from before 31-12-2022 to 28-01-2026
-
- Director, from 27-10-2021 to 06-04-2023
- Managing director, appointed by deed of 09-10-2023, ended, last mentioned on 09-10-2023
- Director, appointed by deed of 06-04-2023, until 12-04-2023
-
- Director, from 27-10-2021 to 06-04-2023
- Director, until 12-04-2023
-
- Director (not named in the articles), appointed by deed of 28-10-2020, until 24-11-2021
-
- Director, appointed by deed of 24-11-2021, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 28-10-2020, until 24-11-2021
Control
Founders
,
This company
PALEO
Equity €2.5m
Loss €5.2m in 2025
Capital
- Contribution
- €7,625,258.07
- Shares
- 16,980,000
- Contribution per share
- €0.45
- Equity per share
- €0.14 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Beslist door algemene vergadering; indien geen beslissing, onbeperkt, alle handelingen nodig of dienstig tot verwezenlijking voorwerp…”“Meer dan de helft bestuurders aanwezig of geldig vertegenwoordigd; voor Voorbehouden Bestuurszaken vereist aanwezigheid of geldige…”deed of 26-02-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 28-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 12-04-2023 (in Dutch)
- 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 auditordeed of 28-10-2020 (in Dutch)
Founders
At incorporation
deed of 28-10-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 26-02-2026 Capital stated in the deed · 16,980,000 shares
- 27-06-2025 Converted to available equity · €6,340,741.93
- 29-04-2024 Capital increase of €6,005,000 · to €13,966,000 · 3,002,500 new shares at €2 per share · in cash
- 12-04-2023 Capital increase of €6,005,000 · to €7,961,000 · 3,002,500 new shares at €2 per share · in cash
- 06-04-2023 Capital increase of €6,005,000 · to €7,961,000 · 3,002,500 new shares at €2 per share · in cash
- 13-05-2022 Capital increase of €60,000 · 30,000 new shares at €2 per share · in cash
- 28-10-2020 Incorporation · €6,000 · 100 shares