PINZARIIO
Board
1 director, since incorporationDirector (not named in the articles)
since 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayPINZARI Ion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PINZARI Ion
- Director (not named in the articles), from 02-04-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €188 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar rato aantal verkregen aandelen bij meerdere, erfgenamen en legatarissen die niet automatisch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- 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
Shareholders
At incorporation
deed of 02-04-2025 ↗
- PINZARI Ion 100 shares (100%) · €1,000 in cash