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PANNENKOEKENHUIS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHoge Beekkant 39, 1850 GrimbergenKBO/BCE: BE 1036.069.767

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE RIDDER Bram
Director (not named in the articles)
Board
Mandates as a list
  • DE RIDDER Bram
    • Director (not named in the articles), appointed by deed of 30-03-2026, still in office

Control

This company
PANNENKOEKENHUIS

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Source
deed of 30-03-2026

Articles of association

deed of 30-03-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aandelenbezit”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-03-2026 ↗

Next steps