PEGROL
Board
7 directors, 1 in day-to-day management, last change in 2024Statutory director
since 30-09-2010
earlier director, until 15-01-2024
listed in the 2022 annual accounts, filed on 17-08-2023
LA DEVINIERE VZW
Statutory director, permanent representative MESTRE Thibault
since 30-09-2010
earlier director, until 15-01-2024
listed in the 2022 annual accounts, filed on 17-08-2023
Statutory director and daily management delegate
appointed by deed of 15-01-2024
earlier director, until 15-01-2024
- DAUE Dominique Ghislaine Léonce Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 18.- REPRESENTATION Le conseil d'administration représente l'association, en ce compris la représentation en justice. A l'égard des…”deed of 15-01-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayBERNARD Philippe Jean Marie Ghislain
Statutory director
Statutory director
DAUE DOMMINIQUE
Director
Director
LA DEVINIERE
Statutory director
Statutory director
BERNARD Arnaud Etienne Ghislain
Statutory director
Statutory director
DAUE Dominique Ghislaine Léonce Marie
Statutory director, Daily management delegate
Statutory director, Daily management delegate
DOYEN Hervé Eric Noël
Statutory director
Statutory director
RAFAT Geanina
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BERNARD Philippe Jean Marie Ghislain
- Statutory director, from 30-09-2010 to date
- Director, until 15-01-2024
- DAUE DOMMINIQUE
- Director, from 30-09-2010 to date
- LA DEVINIERE
- Statutory director, from 30-09-2010 to date
- Director, until 15-01-2024
- BERNARD Arnaud Etienne Ghislain
- Statutory director, appointed by deed of 15-01-2024, still in office
- DAUE Dominique Ghislaine Léonce Marie
- Statutory director, appointed by deed of 15-01-2024, still in office
- Director, until 15-01-2024
- Daily management delegate, appointed by deed of 15-01-2024, still in office
- DOYEN Hervé Eric Noël
- Statutory director, appointed by deed of 15-01-2024, still in office
- RAFAT Geanina
- Statutory director, appointed by deed of 15-01-2024, still in office
Control
Capital
- Contribution
- €46,200
- Shares
- 100
- Contribution per share
- €462
- Equity per share
- €656 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- LA DEVINIERE
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsdeed of 15-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 10-10-2023 (in French)
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €46,200
- 15-01-2024 Converted to available equity
- 10-10-2023 Capital stated in the deed · 100 shares