Pizza Lab
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2023
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 06-12-2023, until 25-11-2025
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- Director (not named in the articles), appointed by deed of 06-12-2023, until 25-11-2025
-
- Director, appointed by deed of 21-11-2022, until 09-10-2023
- Director, until 13-10-2023
-
- Director, appointed by deed of 21-11-2022, until 09-10-2023
- Director, until 13-10-2023
-
- Director, appointed by deed of 21-11-2022, until 13-10-2023
-
- Director, appointed by deed of 21-11-2022, until 13-10-2023
-
- Director, appointed by deed of 21-11-2022, until 13-10-2023
Control
Parent
Equity €7,678
Profit €2,528 in 2024 (loss €12,268 in 2023)
Checked score
Source: accounts 2024
85%
This company
Pizza Lab
Equity €12,147
Loss €57,853 in 2023
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Equity per share
- €121 in 2023
- Source
- deed of 13-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 85%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-12-2023 ↗
- 85 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 06-12-2023 ↗
- from 100 shares
- from 100 shares
Stated in the deed
deed of 13-10-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 21-11-2022 ↗
- 20 shares (20%) · €14,000
- 20 shares (20%) · €14,000
- 20 shares (20%) · €14,000
- 20 shares (20%) · €14,000
- 20 shares (20%) · €14,000
Capital over time
- 13-10-2023 Capital stated in the deed · €70,000 · 100 shares
- 21-11-2022 Incorporation · €70,000 · 100 shares