Pecon
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-02-2018
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 27-02-2018, until 04-08-2023
- Director (not named in the articles), appointed by deed of 04-08-2023, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Pecon
Equity €175,127
Profit €14,624 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,751 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2018 (in Dutch)- 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.
- 13 April at 17:00
Shareholders
At incorporation
deed of 27-02-2018 ↗
- €18,414
- founder
- €186
Capital transactions
Capital over time
- 04-08-2023 Converted to unavailable equity
- 27-02-2018 Incorporation · €18,600 · 100 shares