PIE CONSULTANCY
Board
1 director, no change since 2023Director (not named in the articles)
since 10-08-2015
term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 10-08-2015 to 27-11-2023
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 27-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-08-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden art.186 e.v. W.Venn., zaakvoerder(s) in functie of een of meerdere vereffenaar(s) benoemd door algemene…”deed of 12-08-2015 (in Dutch)