PEKO
Board
1 director, last change in 2023MAKASTEFLO BV
Director (not named in the articles), permanent representative DE BIE Koenraad Jozef Lieven
appointed by deed of 24-04-2023
earlier director, until 24-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur - Bevoegdheden - Vertegenwoordiging: De vennootschap wordt bestuurd door een enige bestuurder. De enige bestuurder is niet…”deed of 24-04-2023
Permanent representatives 1
Permanent representative, for MAKASTEFLO
appointed by deed of 24-04-2023
Mandates through the years
2 names, the dashed line is todayMAKASTEFLO
Director (not named in the articles)
Director (not named in the articles)
DE BIE Koenraad Jozef Lieven
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAKASTEFLO
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-04-2023
- DE BIE Koenraad Jozef Lieven
- Director, until 24-04-2023
Control
100%
This company
PEKO
Equity €1.0m
Loss €143,466 in 2025
Capital
- Capital
- €243,000
- Shares
- 4,538
- Contribution per share
- €53.55
- Equity per share
- €226 in 2025
- Source
- deed of 24-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- MAKASTEFLO
Source: shareholder structure in its own accounts
Articles of association
deed of 24-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00