PIENEKE
Curator
the curator has managed the company since 30-03-2026Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 28-09-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 17-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 30-03-2026
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-09-2020, until the bankruptcy of 30-03-2026
-
- Director (not named in the articles), appointed by deed of 28-09-2020, until 03-03-2021
Control
Founders
,
This company
PIENEKE
Equity -€7,742
Profit €29 in 2023
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€77.42 in 2023
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (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“Behalve wet of statuten aan algemene vergadering voorbehouden, deel mag delegeren”
- 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
Shareholders
At incorporation
deed of 28-09-2020 ↗
- 5 shares (5%) · €250
- 95 shares (95%) · €4,750