PE-BA
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle hande-lingen verrichten die nodig of dienstig zijn tot…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayBAUWENS Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAUWENS Peter
- Director (not named in the articles), appointed by deed of 12-12-2022, still in office
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2022 (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.
- “Één of meer bestuurders, onbezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00