PMV Fund Management
Part of the group
22 companies
Board
3 directors, 4 in day-to-day management, 1 auditor, last change in September 2026Director
since 21-10-2021
term until 04-05-2027
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 02-05-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 07-05-2026
Director
current term since 02-05-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 07-05-2026
Day-to-day manager and lid managementcomité,persoon belast met dagelijks bestuur
appointed by deed of 07-10-2022
term without a fixed end
Day-to-day manager and lid managementcomité,persoon belast met dagelijks bestuur
appointed by deed of 07-10-2022
term without a fixed end
Day-to-day manager and lid managementcomité,persoon belast met dagelijks bestuur
appointed by deed of 07-10-2022
term without a fixed end
Day-to-day manager and lid managementcomité,persoon belast met dagelijks bestuur
appointed by deed of 07-10-2022
term without a fixed end
Statutory auditor, permanent representative
current term since 09-05-2025
term until 02-05-2028
listed in the 2025 annual accounts, filed on 07-05-2026
- , , ,
Mandates through the years
17 names, the dashed line is todayDirector
Director
Director
Lid managementcomité,persoon belast met dagelijks bestuur
Lid managementcomité,persoon belast met dagelijks bestuur
Lid managementcomité,persoon belast met dagelijks bestuur
Lid managementcomité,persoon belast met dagelijks bestuur
Statutory auditor
Director
Director
Director
Day-to-day manager
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-02-2021, still in office
-
- Director, appointed by deed of 03-02-2021, still in office
-
- Director, from 21-10-2021 to date
-
- Day-to-day manager, until 16-08-2021
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
-
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
-
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
-
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
- Lid managementcomité,persoon belast met dagelijks bestuur, appointed by deed of 07-10-2022, still in office
-
- Statutory auditor, appointed by deed of 05-08-2015, still in office
-
- Director, appointed by deed of 01-12-2021, until 25-04-2026
-
- Director, from before 02-05-2017 to 21-10-2021
-
- Director, appointed by deed of 03-02-2021, until 16-08-2021
-
- Day-to-day manager, appointed by deed of 03-02-2021, until 16-08-2021
-
- Director, from before 02-05-2017 to 03-02-2021
-
- Director, until 09-09-2014
-
- Director, until 09-09-2014
-
- Director, appointed by deed of 09-09-2014, until 09-09-2014
-
- Director, until 09-09-2014
Control
100%
This company
PMV Fund Management
Equity €3.7m
Profit €622,719 in 2025
Capital
- Capital
- €250,000
- Shares
- 250 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €14,715 in 2025
- Source
- deed of 17-02-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2018: 99.6%
- 2019: 100%
- 2020: consolidates
- 2021 to 2025: 100%
-
- 2012 to 2018: 0.4%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Managementcomité, minstens twee leden aanwezig”“Investeringscomité Welvaartsfonds Equity, kapitaalinvesteringen en aanverwante hybride investeringsinstrumenten”“Investeringscomité Welvaartsfonds Leningen, investeringen in de vorm van achtergestelde leningen en aanverwante hybride instrumenten”deed of 25-09-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 35. BOEKJAAR - JAARREKENING - JAARVERSLAG. Het boekjaar begint op één januari en eindigt op één en dertig december van elk jaar. Op…”deed of 17-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of Maydeed of 17-02-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag vijftien dagen voor algemene vergadering op zetel ter beschikking, regels voor statutenwijziging”deed of 17-02-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:87 en 2:88 WVV zonder bijzondere machtiging, algemene vergadering te allen tijde bij gewone meerderheid”deed of 17-02-2020 (in Dutch)