PFB
Board
1 director, last change in 2025Director, permanent representative
appointed by deed of 16-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 16-12-2025, still in office
-
- Director, appointed by deed of 20-07-2023, until 16-12-2025
-
- Director, from before 31-12-2021 to 03-07-2023
-
- Director, from before 31-12-2021 to 03-07-2023
-
- Manager, until 22-02-2019
Control
Parent
Equity -€5,894
Loss €26,662 in 2025 (profit €5,767 in 2024)
Checked score
Source: accounts 2024
100%
This company
PFB
Equity €144,412
Loss €38,050 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 25-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: consolidates
- 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2024 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en verzet-aandeelhouders ieder voor de helft, bestuursorgaan”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-03-2024 ↗
- all shares
Capital over time
- 25-03-2024 Converted to unavailable equity · €18,600