PEPPAR
Board
2 directors, no change since 2021Manager (not named in the articles)
current term since 15-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn…”deed of 05-03-2019
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-03-2019, still in office
-
- Director, from 15-12-2021 to date
-
- Manager (not named in the articles), appointed by deed of 05-03-2019, until 24-12-2021
Control
Founders
, ,
and 1 other
This company
PEPPAR
Equity €38,642
Profit €12,245 in 2025
Capital
- Capital
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €20.78 in 2025
- Source
- deed of 05-03-2019
Articles of association
deed of 05-03-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, vereffenaars herstellen evenwicht,hetzij door bijkomende…”
Shareholders
At incorporation
deed of 05-03-2019 ↗
- 465 shares (25%) · in cash
- 465 shares (25%) · in cash
- 465 shares (25%) · in cash
- 465 shares (25%) · in cash