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PEDESS

Active Private limited companyfounded 2003active for 23 yearsBrusselmansstraat 5, 9255 BuggenhoutKBO/BCE: BE 0859.604.694

Board

1 director, last change in 2024
Statutory director
appointed by deed of 23-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bart Peeters
Statutory director
BoardOther function
Mandates as a list
  • Bart Peeters
    • Statutory director, appointed by deed of 23-02-2024, still in office
    • Statutory director, appointed by deed of 23-02-2024, still in office

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€1,174 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-02-2024 (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.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Next steps