PEPS
Part of the group
22 companies in 3 countries
Board
4 directors, 1 auditor, no change since 2025Deed of 14-11-20251 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 20-06-2025
Director, permanent representative
since 10-05-2023
6-year term from 2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 10-05-2023
6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 10-05-2023
6-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 10-05-2023
6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 20-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 15-06-2021
Permanent representatives 4
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Statutory auditor, appointed by deed of 09-01-2018, still in office
-
- Director, appointed by deed of 09-01-2018, until 30-06-2022
-
- Director, appointed by deed of 09-01-2018, until 28-01-2019
- Director, appointed by deed of 15-06-2021, until 15-06-2021
-
- Director, appointed by deed of 28-01-2019, until 15-06-2021
-
- Director, from 04-01-2018 to 15-06-2021
-
- Director, appointed by deed of 28-01-2019, until 15-06-2021
-
- Director, until 28-01-2019
Control
Parent
Equity €1.8m
Loss €1.5m in 2025 (profit €3.1m in 2024)
100%
This company
PEPS
Equity €2.9m
Loss €101,149 in 2025
Further up the chain 100% 60%
Capital
- Capital
- €2,135,000
- Shares
- 2,135,000 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.35 in 2025
- Source
- deed of 09-01-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2021: 51%
- 2022 to 2025: 100%
Older annual accounts also name 1 natural person.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Shareholders
2 ownersOwners 2
- parentEquity €1.8m Loss of €1.5m in 2025 (profit of €3.1m in 2024)100%
- natural personSourceown accounts 202049%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2023 ↗
- all shares
At incorporation
deed of 09-01-2018 ↗
- founder
- founder
Capital over time
- 09-01-2018 Incorporation · €2,135,000