P*UUR
Last board
12 directors, 1 in day-to-day management, last change in 2021Mandates through the years
24 names, the dashed line is todayHAESEVOETS Franky
Manager
Manager
STERCKX Peter
Manager
Manager
BROECKX Jan Marie
Director
Director
JACOBS Petrus Johanna
Director
Director
JANSSENS Patrick Joseph
Director
Director
PELLEGROMS Eric Louis
Director
Director
SELLESLAGHS Rik Bart
Director
Director
STASSIJNS Guido Jozef
Director
Director
VAN DEN BRANDE Joseph Achille
Director
Director
VAN MAELE Rosita Maria
Director
Director
VAN TROYEN André Ulric
Director, Afgevaardigde dagelijks bestuur
Director, Afgevaardigde dagelijks bestuur
VERHEYDEN Alexandre Emile
Chair of the board, Director
Chair of the board, Director
Broeckx Jan
Manager
Manager
Jacobs Peter
Manager
Manager
Janssens Patrick
Manager
Manager
Pellegroms Eric
Manager
Manager
Selleslaghs Rik
Manager
Manager
Stassijns Guido
Manager
Manager
Van Den Brande Joseph
Manager
Manager
Van Maele Rosita
Manager
Manager
Van Troyen André
Afgevaardigde van het dagelijks bestuur
Afgevaardigde van het dagelijks bestuur
Verheyden Alexandre
Manager
Manager
C.T.MANAGEMENT
Manager
Manager
DE BEUKEN
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAESEVOETS Franky
- Manager, appointed by deed of 06-07-2020, still in office
- STERCKX Peter
- Manager, appointed by deed of 06-07-2020, still in office
- BROECKX Jan Marie
- Director, appointed by deed of 07-05-2021, still in office
- JACOBS Petrus Johanna
- Director, appointed by deed of 07-05-2021, still in office
- JANSSENS Patrick Joseph
- Director, appointed by deed of 07-05-2021, still in office
- PELLEGROMS Eric Louis
- Director, appointed by deed of 07-05-2021, still in office
- SELLESLAGHS Rik Bart
- Director, appointed by deed of 07-05-2021, still in office
- STASSIJNS Guido Jozef
- Director, appointed by deed of 07-05-2021, still in office
- VAN DEN BRANDE Joseph Achille
- Director, appointed by deed of 07-05-2021, still in office
- VAN MAELE Rosita Maria
- Director, appointed by deed of 07-05-2021, still in office
- VAN TROYEN André Ulric
- Director, appointed by deed of 07-05-2021, still in office
- Afgevaardigde dagelijks bestuur, appointed by deed of 07-05-2021, still in office
- VERHEYDEN Alexandre Emile
- Director, appointed by deed of 07-05-2021, still in office
- Chair of the board, appointed by deed of 07-05-2021, still in office
- Broeckx Jan
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Jacobs Peter
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Janssens Patrick
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Pellegroms Eric
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Selleslaghs Rik
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Stassijns Guido
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Van Den Brande Joseph
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Van Maele Rosita
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Van Troyen André
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- Afgevaardigde van het dagelijks bestuur, appointed by deed of 06-07-2020, last mentioned in 2020
- Verheyden Alexandre
- Chair, appointed by deed of 06-07-2020, last mentioned in 2020
- Manager, appointed by deed of 06-07-2020, last mentioned in 2020
- C.T.MANAGEMENT
- Manager, until 22-06-2020
- DE BEUKEN
- Manager, until 22-06-2020
Control
Shareholder
This company
P*UUR
Equity €445,399
Profit €24,300 in 2020
Capital
- Contribution
- €18,550
- Source
- 2019 annual accounts
Articles of association
deed of 07-05-2021 (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 6 directors“Gewone meerderheid aanwezige of vertegenwoordigde leden, sluiting jaarvergadering jaar ziekenfondsverkiezingen”
Shareholders
Stated in the deed
deed of 07-05-2021 ↗
- PARTENA EN OZ POETS- EN STRIJKHULP (BE 0877.059.944) all shares