PiCraft
Board
1 director, since incorporationDirector
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
2 names, the dashed line is todayDirector
Bestuurder via opvolging
BoardEarlierend not dated
Mandates as a list
-
- Director, from 27-08-2024 to date
-
- Bestuurder via opvolging, appointed by deed of 29-08-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
PiCraft
Equity €61,732
Profit €59,565 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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.
- Third Saturday of June at 11:00
- 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
Founder
At incorporation
deed of 29-08-2024 ↗
- sole founder · 100% at incorporation