PEGU
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 05-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles), permanent representative
appointed by deed of 05-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-03-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 05-03-2025, still in office
Control
Founders
,
This company
PEGU
Equity -€116,906
Loss €126,906 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€117 in 2025
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (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 director2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 05-03-2025 ↗
- 500 shares (50%) · €5,000
- 500 shares (50%) · €5,000