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PELCON

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearOelegembaan 7, 2240 ZandhovenKBO/BCE: BE 1034.888.644
PELCON
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Board

3 directors, since incorporation
ADVIES- EN PROJECTENBUREAU GOVERS NV
Class A director, permanent representative GOVERS, Stefan Marc Jan
since 26-02-2026 term without a fixed end
also on the board of 2 other companies
Gotho Holding BV
Class A director, permanent representative THOLLEBEEK, Luc
since 26-02-2026 term without a fixed end
MEES BV
Class B director, permanent representative MEES Jan
since 26-02-2026 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt geldig vertegenwoordigd als volgt: - Door elke bestuurder afzonderlijk handelend voor alle handelingen waarbij…”
deed of 02-03-2026
Permanent representatives 3
GOVERS, Stefan Marc Jan
Permanent representative, for ADVIES- EN PROJECTENBUREAU GOVERS
appointed by deed of 02-03-2026
MEES Jan
Permanent representative, for MEES
appointed by deed of 02-03-2026
THOLLEBEEK, Luc
Permanent representative, for Gotho Holding
appointed by deed of 02-03-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ADVIES- EN PROJECTENBUREAU GOVERS
Class A director
Gotho Holding
Class A director
MEES
Class B director
Board
Mandates as a list
  • ADVIES- EN PROJECTENBUREAU GOVERS
    • Class A director, from 26-02-2026 to date
  • Gotho Holding
    • Class A director, from 26-02-2026 to date
  • MEES
    • Class B director, from 26-02-2026 to date

Control

Founders
Gotho Holding, MEES Jan
This company
PELCON

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 02-03-2026

Articles of association

deed of 02-03-2026 (in Dutch)
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.
3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00

Shareholders

At incorporation deed of 02-03-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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