PEDRO BOLLAERT
ActiveDirectors
Directors
1 director, no change since 2024
BOLLAERT Pedro Arsène
Current
Director (not named in the articles) · since 10-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-06-2024Owners and capital
Shareholders
At incorporation
act of 10-06-2024 ↗
- BOLLAERT Pedro Arsène 500 shares (100%) · €5,000
Capital transactions
Capital over time
- 10-06-2024 Incorporation · €5,000 · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 13”“14, mandaats al dan niet ten kosteloze titel”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “500, gelijk recht in winstverdeling en vereffeningsaldo”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11, verzaking verhoogt recht andere aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “9, eigenaar-pandgever”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte artikel 2:80 WVV mogelijk, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 10-06-2024 (in Dutch)