HEERNAERT PEDRO
Board
1 director, since incorporationStatutory director
appointed by deed of 07-06-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
1 name, the dashed line is todayHEERNAERT Pedro Michel
Statutory director
Statutory director
Board
Mandates as a list
- HEERNAERT Pedro Michel
- Statutory director, appointed by deed of 07-06-2019, still in office
Control
Founders
HEERNAERT Pedro Michel, COTTENIER Sylvie Marie-Thérèse
This company
HEERNAERT PEDRO
Equity €59,606
Profit €14,799 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2019 (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“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Founders
At incorporation
deed of 07-06-2019 ↗
- HEERNAERT Pedro Michel founder
- COTTENIER Sylvie Marie-Thérèse founder