The Pegasus Group
Board
1 director, no change since June 2026BV Centurion Capital Management
Director (not named in the articles), permanent representative Jeroen van Laar
appointed by deed of 01-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 23-05-2024
Full text
Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de vennootschap, evenals de handelingen en de beslissingen die, ofwel om redenen van hun minder belang dat ze vertonen, ofwel omwille van hun spoedeisend karakter, de tussenkomst van het bestuursorgaan niet rechtvaardigen. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt.
Permanent representatives 1
Permanent representative, for BV Centurion Capital Management
appointed by deed of 01-04-2026
Mandates through the years
4 names, the dashed line is todayBV Centurion Capital Management
Director (not named in the articles)
Director (not named in the articles)
BV Marbel Capital
Director (not named in the articles)
Director (not named in the articles)
VAN LAAR Jeroen Johannes
Director
Director
BoardEarlier
Mandates as a list
- BV Centurion Capital Management
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
- BV Marbel Capital
- Director (not named in the articles), appointed by deed of 01-04-2026, until 24-06-2026
- VAN LAAR Jeroen Johannes
- Director, appointed by deed of 23-05-2024, until 15-10-2025
- VAN STEEN Cedric Lodewijk Marleen
- Director, appointed by deed of 23-05-2024, until 15-10-2025
Control
This company
The Pegasus Group
Equity €42,103
Profit €36,103 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €421 in 2025
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 23-05-2024 ↗
- VAN STEEN Cedric Lodewijk Marleen founder
- VAN LAAR Jeroen Johannes founder