PZ2
Board
1 director, last change in January 2026Mandates through the years
1 name, the dashed line is todayMartien Provoost
Statutory manager
Statutory manager
Board
Mandates as a list
- Martien Provoost
- Statutory manager, appointed by deed of 16-01-2026, still in office
Control
Articles of association
deed of 16-01-2026 (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.
- “Bijzondere lastgevingen voor bepaalde rechtshandelingen toegestaan, enkel bij wettige redenen en eenparige beslissing stemhoudende vennoten”“Bestuurder, algemene vergadering beslist anders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien de stille vennoot wegvalt, wordt hij vervangen door de persoon die hij heeft aangewezen als zijn opvolger, mits deze door de andere…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4 duur,besluit algemene vergadering stemhoudende vennoten,van rechtswege bij onbekwaamheid,vereffening,faillissement,kennelijk…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, algemene vergadering beslist anders”
Shareholders
Stated in the deed
deed of 16-01-2026 ↗
- Martien Provoost beherend vennoot · 100 shares
- Geert Provoost stille vennoot
Capital transactions
Capital over time
- 16-01-2026 Converted to unavailable equity