PIONA
Board
2 directors, last change in 2021Director (not named in the articles)
current term since 29-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
in office according to the deed of 02-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 11-09-2000 to date
-
- Director, appointed by deed of 02-07-2021, still in office
Control
Capital
- Contribution
- €392,000
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V -ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”