PENDO
Dissolved and wound up on 01-04-2026Directors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
Jahouvalin BV
Current
Director · since 30-06-2022 · 6-year term from 2023 · Legal entity · permanent representative: Jacob Houwer van Lindonk · listed in the 2025 annual accounts, filed on 08-06-2026
Will & Co BV
Current
Director · current term since 09-02-2026 · 6-year term from 2023 · Legal entity · permanent representative: Jorg Jan-Hero Heeringa · listed in the 2025 annual accounts, filed on 08-06-2026
Day-to-day management 1
Jahouvalin BV
Current
Managing director · in office according to the deed of 16-03-2023 · 6-year term from 2023 · Legal entity · permanent representative: Jacob Houwer van Lindonk
Permanent representatives 2
Jacob Houwer van Lindonk
Current
Permanent representative · appointed by deed of 16-03-2023 · for Jahouvalin BV
Jorg Jan-Hero Heeringa
Current
Permanent representative · appointed by deed of 16-03-2023 · for Will & Co BV
Owners and capital
Shareholders
1 ownerOwners 1
- WILL & CO BVNLSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 22-03-2024 Capital stated in the deed · €374,000 · 3,875 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jahouvalin BV |
|
| Will & Co BV |
|
| WILL en CO BV |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
deed of 22-03-2024 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, gewone meerderheid”“Artikelen 2:89 tot en met 2:99 WVV, op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling”deed of 22-03-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1171HG Badhoevedorp (Nederland), Dellaertlaan 24, artikel 2:102, §1, lid 2, 1° WVV”deed of 05-05-2026 (in Dutch)