Pevatec Sales
Board
1 director, last change in June 2026Sole director (not named in the articles)
since 19-05-2015
term without a fixed end
earlier sole statutory director, until 09-06-2026
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2026
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 19-05-2015 to date
- Sole statutory director, until 09-06-2026
-
- Director (not named in the articles), until 31-03-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s),naar evenredigheid aantal bij meerdere overnemers, elke overdracht onder levenden of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 20:00
Capital transactions
Capital over time
- 11-06-2026 Converted to unavailable equity
- 11-06-2026 Converted to available equity