PEXEL
Board
2 directors, last change in 2025Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 14-11-2025, still in office
-
- Statutory manager, appointed by deed of 14-11-2025, still in office
Control
Capital
- Capital
- €1,239.47
- Shares
- 150
- Contribution per share
- €8.26
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, behoudens andersluidend besluit treden de vereffenaars gezamenlijk op”