Pirrelec
Board
1 director, since incorporationDirector
appointed by deed of 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 03-04-2025
Mandates through the years
1 name, the dashed line is todayOP de BEECK Pieter Jan Erik
Director
Director
Board
Mandates as a list
- OP de BEECK Pieter Jan Erik
- Director, appointed by deed of 03-04-2025, still in office
Control
Founder
OP de BEECK Pieter Jan Erik
This company
Pirrelec
Equity €4,656
Profit €1,656 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €46.56 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in Dutch)- 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.
- First Tuesday of May at 19:00
- 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 03-04-2025 ↗
- OP de BEECK Pieter Jan Erik 100 shares (100%) · €3,000 in cash