PEGASOS-TEAM
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 27-12-2022
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-12-2012 to date
- Manager, until 27-12-2022
-
- Director (not named in the articles), from 15-01-2013 to date
- Manager, until 27-12-2022
-
- Manager (not named in the articles), appointed by deed of 09-03-2018, until 27-12-2022
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
-
- Director, until 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares