Piwito
Board
1 director, last change in 2023Director
appointed by deed of 18-12-2023
term without a fixed end
earlier statutory manager, until 18-12-2023
Mandates through the years
1 name, the dashed line is todayCALLENS Joost Gabriel Kamiel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLENS Joost Gabriel Kamiel
- Director, appointed by deed of 18-12-2023, still in office
- Statutory manager, until 18-12-2023
Control
Capital
- Capital
- €5,935,000
- Shares
- 10,935
- Contribution per share
- €543
- Equity per share
- €865 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, onverminderd ontbinding en vereffening in één akte”