PEPE
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayBrijs Guy
Director
Director
BRIJS Augustinus
Statutory director
Statutory director
VAN DER VLEUTEN Henricus
Statutory director
Statutory director
Henk VAN DER VLEUTEN
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Brijs Guy
- Director, from 11-07-2001 to date
- BRIJS Augustinus
- Statutory director, until 17-01-2024
- Statutory director, from before 17-01-2024, no longer listed in the 2026 annual accounts
- VAN DER VLEUTEN Henricus
- Statutory director, until 17-01-2024
- Henk VAN DER VLEUTEN
- Manager, until 06-06-2017
Control
Capital
- Contribution
- €40,000
- Source
- 2026 annual accounts
Articles of association
deed of 17-01-2024 (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.
- At least 1 director“Vaste of evenredige vergoeding op algemene kosten los van representatie-,reis- en verplaatsingskosten, bezoldigd tenzij algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 19:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to uncalled contributions