PEDE - DRINKS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 25-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 08-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director
appointed by deed of 08-01-2024
term without a fixed end
also on the board of 2 other companies
Mandates through the years
6 names, the dashed line is todayMark Pede
Director, Managing director
Director, Managing director
PEDE Luc
Director
Director
VAN MEIRHAEGHE Conny
Director
Director
DANNY PRAET- BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
PEDE
Director
Director
Stijn Smekens
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Mark Pede
- Director, until 12-10-2020
- Director, appointed by deed of 08-01-2024, still in office
- Managing director, appointed by deed of 08-01-2024, still in office
- PEDE Luc
- Director, from 25-06-2021 to date
- Director, until 08-01-2024
- VAN MEIRHAEGHE Conny
- Director, from 08-07-2022 to date
- DANNY PRAET- BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 24-09-2025, still in office
- PEDE
- Director, from 25-06-2021 to 08-01-2024
- Stijn Smekens
- Director, appointed by deed of 03-11-2020, until 08-07-2022
Control
74.8%
This company
PEDE - DRINKS
Equity €3.2m
Loss €99,311 in 2025
Capital
- Contribution
- €73,088.08
- Shares
- 10,371
- Contribution per share
- €7.05
- Equity per share
- €308 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MARK P-INVEST
- Luc Pede
- Mark Pede
Source: shareholder structure in its own accounts
Articles of association
deed of 08-01-2024 (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.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering zoals inzake statutenwijziging”
Shareholders
3 ownersOwners 3
- MARK P-INVESTparentEquity €480,766 Loss of €23,924 in 2025 (profit of €47,216 in 2024) Checked score 8874.8%
- Luc Pedenatural personSourceown accounts 202524.99%
- Mark Pedenatural personSourceown accounts 20250.21%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2025 ↗
Stated in the deed
deed of 08-01-2024 ↗
- MARK P-INVEST (BE 0878.419.330) 3,556 shares
- PEDE Luc 1,188 shares
- PEDE Mark 10 shares
Capital over time
- 24-09-2025 Capital stated in the deed · €3,293,132.05 · 10,371 shares
- 08-01-2024 Converted to unavailable equity