NEAFORMA
Last board
1 office holder, 1 auditor, last change in 2025Pekago Kunststoffen B.V.
Managing director, permanent representative Marcelis C.A.H. Verbeek
appointed by deed of 24-11-2021
term without a fixed end
Statutory auditor, permanent representative Filip Cobert
appointed by deed of 16-05-2025
- Pekago Kunststoffen B.V.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-01-2025
Permanent representatives 1
Marcelis C.A.H. Verbeek
Permanent representative, for Pekago Kunststoffen B.V.
appointed by deed of 24-11-2021
Mandates through the years
13 names, the dashed line is todayPekago Kunststoffen B.V.
Managing director
Managing director
Filip Cobert Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
PEKAGO KUNSTSTOFFEN BV
Managing director
Managing director
FORTANIER Arthur Gaston
Director
Director
HAVEKES Wilhelmus Johannes
Director
Director
Pegako Kunststoffen B.V.
Director
Director
CommV Tsuga
Managing director
Managing director
Tail CommV
Managing director
Managing director
Orac Holding
Director
Director
Tail
Managing director
Managing director
TSUGA
Managing director
Managing director
Laurence Taillieu
Managing director
Managing director
Yves Taillieu
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pekago Kunststoffen B.V.
- Managing director, appointed by deed of 24-11-2021, still in office
- Filip Cobert Bedrijfsrevisor BV
- Statutory auditor, appointed by deed of 16-05-2025, still in office
- PEKAGO KUNSTSTOFFEN BV
- Managing director, from 28-10-2021 to 16-05-2025
- FORTANIER Arthur Gaston
- Director, appointed by deed of 24-11-2021, until 14-04-2022
- HAVEKES Wilhelmus Johannes
- Director, appointed by deed of 24-11-2021, until 14-04-2022
- Pegako Kunststoffen B.V.
- Director, appointed by deed of 24-11-2021, no longer listed in the 2024 annual accounts
- CommV Tsuga
- Managing director, until 28-10-2021
- Tail CommV
- Managing director, until 28-10-2021
- Orac Holding
- Director, from before 06-06-2018 to 10-11-2020
- Tail
- Managing director, appointed by deed of 06-08-2018, last mentioned in 2018
- Managing director, appointed by deed of 06-08-2018, last mentioned in 2018
- TSUGA
- Managing director, appointed by deed of 06-08-2018, last mentioned in 2018
- Managing director, appointed by deed of 06-08-2018, last mentioned in 2018
- Laurence Taillieu
- Managing director, until 06-06-2018
- Yves Taillieu
- Managing director, until 06-06-2018
Control
Consolidating parent
Pekago Kunststoffen BV NL
consolidates
This company
NEAFORMA
Equity €803,947
Loss €224,894 in 2024
Capital
- Capital
- €81,669.64
- Shares
- 13,788
- Contribution per share
- €5.92
- Equity per share
- €58.31 in 2024
- Source
- deed of 14-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- Pekago Kunststoffen BV
- Orac Holding
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, elk vertegenwoordigend orgaan kan bij bijzondere geschreven volmacht aan één of meerdere gevolmachtigden deel bevoegdheden…”deed of 14-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:00deed of 14-04-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8400 Oostende, Gistelsesteenweg 1D bus 4.3”deed of 16-05-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- Orac Holding NVparentEquity €3.3m Profit of €175,250 in 2025 (profit of €3.3m in 2024)Sourceown accounts 2020100%
- Pekago Kunststoffen BVNLconsolidating parentconsolidates