PEBRELCO
Board
1 director, no change since April 2022Director (not named in the articles)
since 31-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “samenstelling van het bestuursorgaan tot op dat ogenblik. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het…”deed of 08-04-2022
Mandates through the years
1 name, the dashed line is todayPerdaen Bram
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Perdaen Bram
- Director (not named in the articles), from 31-03-2022 to date
Control
Capital
- Contribution
- €9,275
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2022 (in Dutch)- 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.
- “8. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: leder jaar op de vierde van de maand juni om negen uur en voor de…”
- 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 08-04-2022 ↗
- Perdaen Bram all shares