PARSEC ONE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-02-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayHOOGHUYS Geoffrey Daniel Odette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOOGHUYS Geoffrey Daniel Odette
- Director (not named in the articles), appointed by deed of 24-02-2022, still in office
Control
Shareholder
This company
PARSEC ONE
Equity €1.6m
Profit €365,976 in 2025
Capital
- Contribution
- €670,000
- Shares
- 223,333
- Contribution per share
- €3.00
- Equity per share
- €6.99 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2022 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
Contribution
deed of 29-05-2024 ↗
- HOOGHUYS Geoffrey Daniel Odette 1,080 shares
Stated in the deed
deed of 29-05-2024 ↗
- HOOGHUYS Geoffrey Daniel Odette all shares
At incorporation
deed of 24-02-2022 ↗
- HOOGHUYS Geoffrey Daniel Odette 1,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 29-05-2024 Capital stated in the deed · 223,333 shares
- 24-02-2022 Incorporation · €3,000 · 1,000 shares