PEDRO
Board
2 directors, last change in 2020Chair of the board and director
chair of the board appointed by deed of 20-01-2015
director in office according to the deed of 20-01-2015
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 20-01-2015
6-year term from 2020
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayChair of the board, Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 20-01-2015
- Chair of the board, appointed by deed of 20-01-2015, still in office
-
- Director, since before 20-01-2015
Control
Capital
- Capital
- €75,000
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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 most 3 directors“Bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00