PISTACHE
Board
1 director, since incorporationStatutory director
appointed by deed of 14-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2021
Mandates through the years
1 name, the dashed line is todayPINTELON Eveline Madeleine Etienne
Statutory director
Statutory director
Board
Mandates as a list
- PINTELON Eveline Madeleine Etienne
- Statutory director, from 08-07-2021 to date
Control
This company
PISTACHE
Equity €405,346
Profit €188,927 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4,053 in 2025
- Source
- deed of 14-07-2021
Articles of association
deed of 14-07-2021 (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.
- Second Tuesday of June 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 14-07-2021 ↗
- PINTELON Eveline Madeleine Etienne 100 shares (100%) · €5,000