PEB Renov
Board
2 directors, no change since September 2026Manager and manager (not named in the articles)
manager since 16-09-2026
manager (not named in the articles) appointed by deed of 18-09-2026
term without a fixed end
Manager and manager (not named in the articles)
manager since 16-09-2026
manager (not named in the articles) appointed by deed of 18-09-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayClaeys Olivier Ghislain
Manager, Manager (not named in the articles)
Manager, Manager (not named in the articles)
Terrazzino Salvator
Manager, Manager (not named in the articles)
Manager, Manager (not named in the articles)
BoardOther function
Mandates as a list
- Claeys Olivier Ghislain
- Manager, from 16-09-2026 to date
- Manager (not named in the articles), appointed by deed of 18-09-2026, still in office
- Terrazzino Salvator
- Manager, from 16-09-2026 to date
- Manager (not named in the articles), appointed by deed of 18-09-2026, still in office
Control
Shareholders
Terrazzino Salvator, Claeys Olivier Ghislain
This company
PEB Renov
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 18 : Sociale oefening. Het fiscale jaarbegint op de eerste van januari en eindigt op de eenendertigstedecember van elkjaar. Op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Stated in the deed
deed of 18-09-2026 ↗
- Terrazzino Salvator 50 shares
- Claeys Olivier Ghislain 50 shares