PEANUT SOLUTIONS
Board
2 directors, no change since 2021VAN DEN BROECK Luc
Director
since 01-07-2020
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 01-11-2021
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor eigen rekening, de verwerving, valorisatie, vervreemding en verhuring van alle roerende goederen, effecten, rechten en waarden. De…”deed of 06-07-2020
Mandates through the years
2 names, the dashed line is todayVAN DEN BROECK Luc
Director
Director
Lizbeth Soto Gomez
Director
Director
Board
Mandates as a list
- VAN DEN BROECK Luc
- Director, from 01-07-2020 to date
- Lizbeth Soto Gomez
- Director, from 01-11-2021 to date
Control
Founder
VAN DEN BROECK Luc
This company
PEANUT SOLUTIONS
Equity €108,857
Profit €37,181 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
At incorporation
deed of 06-07-2020 ↗
- VAN DEN BROECK Luc sole founder · 100% at incorporation