PITCHER
Board
3 directors, since incorporationBERHOLD BV
Director, permanent representative BALIS Bart Albert Nicolaas
since 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
DOUBLE YOU BV
Director, permanent representative WINKELS David
since 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BERHOLD
- Director, from 11-01-2024 to date
- DOUBLE YOU
- Director, from 11-01-2024 to date
- GEENS Guy
- Director, from 11-01-2024 to date
Control
Capital
- Contribution
- €22,000
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 15-01-2024 ↗
- BERHOLD (BE 0668.525.582) 100 shares · €2,000
- GEENS Guy 100 shares · €2,000
- WINKELS David 100 shares · €2,000
- HEENE Holger Stipe Armand 100 shares · €2,000
- GEURTS Rudi Lambert Pierre 100 shares · €2,000
- HOUBEN Guillaume Hubert Jozef 100 shares · €2,000
- VANDERHOVEN Danny Hubertus Jan Peter 100 shares · €2,000
- RAINERI Gianfranco 100 shares · €2,000
- BROUWERS Daniël Leon 100 shares · €2,000
- MARTENS Tom 100 shares · €2,000
- MEULDERMANS Steven Willem Herman 100 shares · €2,000