PIREX
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 17-09-2024
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Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-10-2026, still in office
-
- Director (not named in the articles), from 13-09-2024 to 30-09-2026
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Control
Founder
This company
PIREX
Equity €30,951
Profit €26,951 in 2025
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Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €310 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- 31 May at 10:00
- 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 17-09-2024 ↗
- 100 shares (100%) · €4,000 in cash
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