Pezo Holding
Board
2 directors, since incorporationDirector
since 08-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 08-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Mandates through the years
2 names, the dashed line is todayBasil Vervoort
Director
Director
Boi,Simone
Director
Director
Board
Mandates as a list
- Basil Vervoort
- Director, from 08-04-2024 to date
- Boi,Simone
- Director, from 08-04-2024 to date
Control
Founders
Vervoort,Basil, Boi,Simone
This company
Pezo Holding
Equity €30,363
Profit €4,260 in 2026
Capital
- Contribution
- €3,000
- Source
- deed of 10-04-2024
Articles of association
deed of 10-04-2024 (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 director2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
Founders
At incorporation
deed of 10-04-2024 ↗
- Vervoort,Basil founder
- Boi,Simone founder