PIT
Board
1 director, no change since 2020Director
appointed by deed of 14-10-2020
earlier manager, until 14-10-2020
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 14-10-2020
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, from 06-12-2019 to 14-10-2020
- Director, appointed by deed of 14-10-2020, still in office
Control
Founders
,
This company
PIT
Equity €270,285
Profit €39,536 in 2025
Capital
- Contribution
- €80,100
- Shares
- 8,010
- Contribution per share
- €10
- Equity per share
- €33.74 in 2025
- Source
- deed of 25-03-2020
Articles of association
deed of 14-10-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers, erfgenamen en legatarissen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, bestaande aandeelhouders naar evenredigheid van aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
After the capital increase
deed of 25-03-2020 ↗
- 7,910 shares
At incorporation
deed of 10-12-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 · “ter beschikking op bankrekening”
- commanditaire vennoot · 1 share (1%) · €10 · “ter beschikking op bankrekening”
Capital transactions
Capital over time
- 14-10-2020 Capital stated in the deed · 8,010 shares
- 25-03-2020 Capital increase of €79,100 · to €80,100 · 7,910 new shares · in kind
- 10-12-2019 Incorporation · €1,000 · 100 shares