Pinac
Board
1 director, since incorporationStatutory director
since 22-12-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 22-12-2020 to date
Control
Founder
This company
Pinac
Equity €58,414
Profit €55,414 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €584 in 2025
- Source
- deed of 28-12-2020
Articles of association
deed of 28-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen die nodig of dienstig zijn voor de vereffening, college van vereffenaars vertegenwoordigt de vennootschap jegens derden,met…”
Shareholders
At incorporation
deed of 28-12-2020 ↗
- 100 shares (100%)