Van Pée
Board
1 director, last change in August 2026Statutory director
appointed by deed of 17-03-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. WIJZIGING INZAKE BESTUURDERS Artikel 16 van de statuten werd gewijzigd en luidt voortaan als volgt: “De vennootschap is verbonden door de…”deed of 10-08-2026
Mandates through the years
5 names, the dashed line is todayStatutory director
Statutory director
Manager
Manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 17-03-2020, still in office
-
- Statutory director, appointed by deed of 17-03-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 14-04-2015
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- Manager, until 14-04-2015
-
- Statutory manager, appointed by deed of 14-04-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Van Pée
Equity -€176,479
Loss €21,861 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. WIJZIGING DATUM JAARVERGADERING De jaarvergadering zal voortaan plaatsvinden op de eerste werkdag van de maand december om twaalf uur…”
Shareholders
Stated in the deed
deed of 10-08-2026 ↗
- all shares
Capital transactions
Capital over time
- 17-03-2020 Converted to unavailable equity · €20,460
- 17-03-2020 Capital reduction of €20,460 · to €0 · boekhoudkundige aanpassing door overzetting naar beschikbare eigen vermogensrekening