PEGATEX
Board
2 directorsDirector
since 01-03-2023
term until 28-02-2029
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 01-03-2023
term until 28-02-2029
listed in the 2025 annual accounts, filed on 21-04-2026
Mandates through the years
2 names, the dashed line is todayManaging director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 24-02-2017 to date
- Managing director, from before 14-03-2017, last mentioned in 2017
-
- Managing director, from 24-02-2017 to date
- Managing director, from before 14-03-2017, last mentioned in 2017
Control
Subscriber
This company
PEGATEX
Equity €1.5m
Profit €83,934 in 2025
Capital
- Capital
- €561,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering beslist goedkeuring rekeningen kwijting en sluiting”
Shareholders
After 2 capital increases
deed of 19-05-2020 ↗
- 5,154 shares
Capital transactions
Capital over time
- 19-05-2020 Capital increase of €60,130.17 · to €130,130.17 · 5,154 new shares · in kind
- 19-05-2020 Capital increase of €430,869.83 · to €561,000 · no new shares · “inlijving van de onbeschikbare rekening "uitgiftepremies"”
- 04-12-2017 Capital reduction of €80,000 · to €70,000 · repaid to the shareholders