PILOON
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-05-2024 to date
-
- Director (not named in the articles), from 01-05-2024 to date
Control
Founders
,
This company
PILOON
Equity €45,601
Profit €8,560 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €456 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur,kunnen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 10-05-2024 ↗
- 80 shares (80%) · €80
- 20 shares (20%) · €20