Skip to content

2*PI*R

Active
Public limited companyfounded 1999active for 27 yearsChemin de la Croix Noire 2, 4910 Theux, BelgiumKBO/BCE: BE 0466.882.477

Directors

Directors
1 director, last change in 2024
Pierre PIRARD
Sole director · appointed in the act of 14-03-2024 · earlier director, until 14-03-2024
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 14-03-2024 Capital stated in the deed · €87,000 · 887 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pierre PIRARD
  • Director, until 14-03-2024
  • Sole director, appointed in the act of 14-03-2024, still in office
Maurice DENOOZ
  • Director, until 14-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, AG en décide autrement majorité des voix”

Articles of association, deed of 14-03-2024 (in French)

Next steps