PE Consult
Board
1 director, no change since 2022Director
since 09-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 09-12-2021 to date
-
- Director, from 20-12-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
PE Consult
Equity €2.7m
Profit €358,841 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €1,080 in 2025
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- Second Thursday of May at 17:00
Shareholders
At incorporation
deed of 13-12-2021 ↗
- 2,500 shares (100%) · €2,500 in cash