PELVIK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
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 01-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 01-10-2024, still in office
Control
Founders
, ,
This company
PELVIK
Equity €126,552
Profit €82,323 in 2025
Capital
- Contribution
- €2,400
- Shares
- 2,400
- Contribution per share
- €1
- Equity per share
- €52.73 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 01-10-2024 ↗
- 1,200 shares (50%) · €1,200
- founder
- 1,200 shares (50%) · €1,200