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PEBA

Active Private limited companyfounded 2009active for 17 yearsLeiestraat 35, 8560 WevelgemKBO/BCE: BE 0819.194.791

Board

2 directors, no change since 2024
Director (not named in the articles)
since 21-09-2009 term without a fixed end
earlier director, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-09-2009 term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 21-09-2009 to date
    • Director, until 05-01-2024
    • Director (not named in the articles), from 21-09-2009 to date
    • Director, until 05-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps