Penthai
Board
2 directors, since incorporationManager
appointed by deed of 29-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Manager
appointed by deed of 29-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 26-03-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-05-2017, still in office
-
- Manager, appointed by deed of 29-05-2017, still in office
Control
Founders
,
This company
Penthai
Equity €150,142
Profit €7,582 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,501 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (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.
- “Ontslag bestuurder, meerderheid van stemmen”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang door overlijden, unanieme schriftelijke verklaring of overeenkomst met unaniem akkoord andersluidende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 29-05-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 26-03-2024 Converted to unavailable equity
- 26-03-2024 Converted to available equity
- 29-05-2017 Incorporation · €18,600 · 100 shares