Pendium
Board
1 director, no change since 2025Director
since 27-03-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Bijgevolg, beslissen de aandeelhouders om mevrouw , woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder met…”deed of 08-08-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 05-09-2023, until 08-08-2025
Control
Founder
This company
Pendium
Equity €71,079
Profit €61,079 in 2024
Capital
- Contribution
- €10,000
- Source
- deed of 05-09-2023
Articles of association
deed of 05-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft verzettende aandeelhouders, commissaris of bij ontstentenis bedrijfsrevisor aangewezen binnen twee weken…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Founder
At incorporation
deed of 05-09-2023 ↗
- sole founder · 100% at incorporation