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Pediakids

Active Private limited companyfounded 1992active for 34 yearsRue Saint Roch 91, 1360 PerwezKBO/BCE: BE 0446.232.860

Board

1 director, last change in 2025
Director (not named in the articles)
since 08-09-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN VEERS Mérédith
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN VEERS Mérédith
    • Director (not named in the articles), from 08-09-2025 to date
  • Bernard Van Veers
    • Manager, from before 31-12-2021 to 10-09-2025

Control

Capital

Contribution
€30,986.69
Shares
1,250
Contribution per share
€24.79
Equity per share
€16.13 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-09-2025 (in French)
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.
25 June at 17:00

Next steps