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PEDROSA SRL

Active Private limited companyfounded 2007active for 19 yearsHaillemont 37, 7890 EllezellesKBO/BCE: BE 0892.091.479

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DUBOIS Pedro
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUBOIS Pedro
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 02-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”

Next steps