PINAP
Board
1 director, since incorporationDirector (not named in the articles)
since 23-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-08-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-08-2022 to date
Control
Founder
This company
PINAP
Equity €163,525
Profit €58,979 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,363 in 2025
- Source
- deed of 25-08-2022
Articles of association
deed of 25-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 14:00
- 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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk…”
Shareholders
At incorporation
deed of 25-08-2022 ↗
- 120 shares (100%) · €3,000