PI-Variations
Board
1 director, no change since 2024Sole director (not named in the articles)
appointed by deed of 23-03-2018
term without a fixed end
earlier director (not named in the articles), until 03-04-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”deed of 23-03-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 20-03-2018 to 03-04-2024
- Manager, appointed by deed of 23-03-2018, still in office
-
- Manager, until 21-03-2018
- Manager, appointed by deed of 23-03-2018, until 03-04-2024
- Manager, appointed by deed of 23-03-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
PI-Variations
Equity -€5,339
Loss €14,552 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€53.39 in 2025
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 June at 19:00
Founders
At incorporation
deed of 23-03-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 03-04-2024 Capital conversion · €6,200
- 23-03-2018 Incorporation · €18,600 · 100 shares