Directors
Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. Vertegenwoordigingbevoegheid De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten met…”
deed of 11-05-2023Owners and capital
Shareholders
4 ownersChain of control
- Deta Consulting & Management BVBA
- PINTÉRA CONSULTING
- Dedecker & Pinter
Owners 4
- PINTÉRA CONSULTINGparentEquity €555,301 Profit of €47,264 in 2025 (profit of €96,677 in 2024)73.92%
- Deta Consulting & Management BVBAconsolidating parentEquity €217,008 Profit of €3,624 in 2025 (profit of €9,481 in 2024)consolidates
- Equity €45,059 Profit of €26,459 in 2025 (profit of €41,725 in 2024)26.08%
- Sourceact 27-01-2023Equity €282,973 Profit of €27,547 in 2025 (loss of €33,480 in 2024) Checked score 968.51%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 11-05-2023 ↗
- Stefan Dedecker BV (BE 0507.658.705) 242 shares · 26.1%
- Pintéra Consulting BV (BE 0824.615.113) 686 shares · 73.9%
Share transfer
act of 11-05-2023 ↗
- shares transferred 387 shares
Stated in the act
act of 27-01-2023 ↗
- Mark Scheunis 154 shares · 16.6%
- Peter Scheunis 154 shares · 16.6%
- SCHEUNIS VERZEKERINGEN BV (BE 0453.632.376) 79 shares · 8.5%
- STEFAN DEDECKER BV (BE 0507.658.705) 141 shares · 15.2%
- PINTÉRA CONSULTING BV (BE 0824.615.113) 400 shares · 43.1%
Capital over time
- 11-05-2023 Capital reduction of €31,281.16 · to €62,000
- 27-01-2023 Capital stated in the deed · €75,000 · 928 shares
Mandate history
4 people, 0 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| PINTÉRA CONSULTING |
|
| SCHEUNISMark |
|
| SCHEUNISPeter |
|
| STEFAN DEDECKER |
|