PEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2021
Mandates through the years
1 name, the dashed line is todayFRANSMAN Carl
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANSMAN Carl
- Director (not named in the articles), appointed by deed of 23-06-2021, still in office
Control
Capital
- Contribution
- €1,400
- Shares
- 100
- Contribution per share
- €14
- Equity per share
- €249 in 2025
- Source
- deed of 23-06-2021
Articles of association
deed of 23-06-2021 (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.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 23-06-2021 ↗
- FRANSMAN Carl 100 shares (100%) · €1,400 in cash