PECONSULT
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 29-11-2024
term without a fixed end
earlier director, until 29-11-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 29-11-2024
Mandates through the years
2 names, the dashed line is todayGhysel Patrick
Director (not named in the articles)
Director (not named in the articles)
VERHAEGHE Myriam Julie Françine Ludwine
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ghysel Patrick
- Director (not named in the articles), since before 31-12-2021
- Director, until 29-11-2024
- VERHAEGHE Myriam Julie Françine Ludwine
- Successor director (not named in the articles), appointed by deed of 29-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €807,250
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2024 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 30-07-2026 Capital reduction of €1,057,167.34 · “deels in geld en deels in natura door toebedeling van de rechten in een onroerend goed”
- 29-11-2024 Converted to unavailable equity
- 29-11-2024 Capital increase of €200,000 · in cash
- 29-11-2024 Capital increase of €200,000