PITIUSEN
Board
2 directors, no change since 2023Director (not named in the articles)
since 12-01-2018
earlier director, until 08-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Manager (not named in the articles)
since 12-01-2018
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 16-01-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-01-2018 to date
- Director, until 08-12-2023
-
- Manager (not named in the articles), from 12-01-2018 to date
Control
Founder
This company
PITIUSEN
Equity €1.4m
Profit €255,547 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €751 in 2025
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
Founder
At incorporation
deed of 16-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €18,600
- 16-01-2018 Incorporation · €18,600 · 1,860 shares