PIVABO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 12-02-2021
term for the life of the company
earlier manager, until 12-02-2021
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Het bestuursorgaan kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 12-02-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-02-2021, still in office
- Manager, until 12-02-2021
Control
Capital
- Contribution
- €12,394.67
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2021 (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“Tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Capital transactions
Capital over time
- 12-02-2021 Converted to unavailable equity · €18,592.01
- 12-02-2021 Converted to uncalled contributions · €6,197.34
- 12-02-2021 Converted to available equity