PEMAFLOR
Board
2 directors, last change in 2025Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-02-2025
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-12-2015
- Managing director and chair of the board, from before 30-12-2015, last mentioned in 2017
-
- Director, from 01-01-2025 to date
-
- Director, appointed by deed of 20-07-2021, until 01-01-2025
-
- Director, from before 30-12-2015 to 20-07-2021
-
- Director, until 20-07-2021
-
- Director, appointed by deed of 06-02-2017, until 20-07-2021
-
- Director, from before 30-12-2015 to 06-02-2017
Control
Parent
Equity €660,661
Profit €77,816 in 2025 (profit €110,327 in 2024)
Checked score
Source: accounts 2025
100%
This company
PEMAFLOR
Equity €1.5m
Loss €72,893 in 2025
Capital
- Capital
- €395,000
- Shares
- 22,520
- Contribution per share
- €17.54
- Equity per share
- €64.98 in 2025
- Source
- deed of 14-01-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of November