PESVAN
Board
3 directors, 1 in day-to-day management, no change since 2022Managing director and chair
managing director and chair appointed by deed of 18-01-2016
managing director and chair appointed by deed of 10-01-2022
Director
appointed by deed of 18-01-2016
term without a fixed end
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayDirector, Managing director and chair
Director
Director
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 18-01-2016, still in office
- Managing director and chair, appointed by deed of 10-01-2022, still in office
-
- Director, appointed by deed of 18-01-2016, still in office
-
- Director, appointed by deed of 18-01-2016, still in office
-
- Director, appointed by deed of 18-01-2016, until 05-01-2021
- Managing director and chair, appointed by deed of 18-01-2016, ended, last mentioned on 18-01-2016
-
- Director, appointed by deed of 18-01-2016, last mentioned in 2016
Control
Founders
,
This company
PESVAN
Capital
- Capital
- €50,000
- Source
- deed of 18-01-2016
Articles of association
deed of 18-01-2016 (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 3 directors“Vervanging bij minder dan drie bestuurders, overblijvende bestuurders voorzien in vervanging in afwachting van beslissing tot benoeming…”“Voorzitter en afgevaardigde bestuurder(s) worden benoemd door raad van bestuur onder zijn leden, kunnen echter voor eerste maal benoemd…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 18-01-2016 ↗
- founder
- founder