Passer
Board
1 director, last change in 2023Director
in office according to the deed of 23-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
4 names, the dashed line is todayPEENE Pascal
Director
Director
PEENE Axel Steven Eveline
Successor director
Successor director
PEENE Laura Brigitte Marc
Successor director
Successor director
PEENE Oscar Tony
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEENE Pascal
- Director, since before 31-12-2021
- PEENE Axel Steven Eveline
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
- PEENE Laura Brigitte Marc
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
- PEENE Oscar Tony
- Successor director, appointed by deed of 23-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €118,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00