Pelamco
Board
1 director, last change in 2024Director (not named in the articles)
since 11-07-2016
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayROBER Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROBER Pieter
- Director (not named in the articles), from 11-07-2016 to date
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00