PEWA
Board
2 directors, no change since November 2019Director
since 02-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 27-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 02-10-2019 to date
-
- Director, from 27-11-2019 to date
Control
Founder
This company
PEWA
Equity €153,972
Profit €3,095 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,540 in 2025
- Source
- deed of 07-10-2019
Articles of association
deed of 07-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-10-2019 ↗
- 100 shares (100%)