P.E. EXPRESS
Board
3 directors, last change in June 2026Director, permanent representative Cato Verlinden
since 30-06-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Eric Verlinden
since 30-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Permanent representatives 2
Eric Verlinden
Permanent representative, for ERIC VERLINDEN CONSULTING BV
appointed by deed of 18-08-2026
Mandates through the years
4 names, the dashed line is todayConsultancy VN
Director
Director
ERIC VERLINDEN CONSULTING BV
Director
Director
Yannick Van den Wouwer
Director
Director
ENGELS Pieter Jozef Joanna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Consultancy VN
- Director, since before 31-12-2025
- ERIC VERLINDEN CONSULTING BV
- Director, since before 31-12-2025
- Yannick Van den Wouwer
- Director, since before 31-12-2025
- ENGELS Pieter Jozef Joanna
- Director (not named in the articles), from 18-06-2008 to 30-06-2026
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de twintigste van de…”