Pelvistore
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 26-08-2025
managing director appointed by deed of 28-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-08-2025
managing director appointed by deed of 28-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- MYS Eduard Leonard Philomena, SEGERS Johan Jaak René
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Indien er twee bestuurders benoemd werden, zijn de akten die de vennootschap verbinden, in en…”deed of 28-08-2025
Mandates through the years
2 names, the dashed line is todayMYS Eduard Leonard Philomena
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SEGERS Johan Jaak René
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- MYS Eduard Leonard Philomena
- Director (not named in the articles), from 26-08-2025 to date
- Managing director, appointed by deed of 28-08-2025, still in office
- SEGERS Johan Jaak René
- Director (not named in the articles), from 26-08-2025 to date
- Managing director, appointed by deed of 28-08-2025, still in office
Control
This company
Pelvistore
Equity -€5,405
Loss €8,405 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€54.05 in 2025
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 28-08-2025 ↗
- SEGERS Johan Jaak René 50 shares (50%) · €1,500 in cash
- MYS Eduard Leonard Philomena 50 shares (50%) · €1,500 in cash