PENTAGOED
Board
1 director, last change in 2023Statutory director
appointed by deed of 22-12-2023
term without a fixed end
earlier statutory manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayMEUWIS Bert
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- MEUWIS Bert
- Statutory director, since before 31-12-2021
- Statutory manager, until 22-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00