PELTIJN AGRI
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, alleen, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 26-05-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from 18-03-2003 to 26-05-2025
-
- Director, from 18-03-2003 to 26-05-2025
-
- Director, until 26-05-2025
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- Director, until 20-05-2020
Control
Shareholder
70 voting rights
33.33%
This company
PELTIJN AGRI
Equity €1.3m
Loss €63,299 in 2025
Capital
- Contribution
- €21,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 26-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 201933.33%
- natural personSourceown accounts 201933.33%
- natural personSourceown accounts 201916.67%
- natural personSourceown accounts 201916.67%