Studio Pêche
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 29-02-2024
term without a fixed end
earlier director, formerly manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan Als er maar één bestuurder is, worden alle bestuursbevoegdheden aan hem toegekend, met de…”deed of 29-02-2024
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), since before 31-12-2021
- Director, formerly manager, until 29-02-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €506 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (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.
- “Één of meer bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elk helft, bedrijfsrevisor lid Instituut van de Bedrijfsrevisoren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18: Verzekering De vennootschap is verplicht om zijn burgerlijke en beroepsaansprakelijkheid, met inbegrip van de tienjarige…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad van de Orde van Architecten, vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, één of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen”