Pessers Architecten
Board
1 director, since incorporationDirector
appointed by deed of 08-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2025
Mandates through the years
1 name, the dashed line is todayPESSERS Raf
Director
Director
Board
Mandates as a list
- PESSERS Raf
- Director, appointed by deed of 08-04-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €113 in 2025
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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.
- “IV. BESTUUR - CONTROLE, ad nutum bij besluit algemene vergadering zonder vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling overleg of bij betwisting deskundige op basis laatste balans, laatste twee of drie balansen naargelang één, twee of drie boekjaren…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen, ontbinding om welke reden en op welk tijdstip ook”
Shareholders
At incorporation
deed of 08-04-2025 ↗
- PESSERS Raf 100 shares (100%) · €3,500 in cash