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PELEMAN

Absorbed by NV PELEMAN INDUSTRIES KBO/BCE: BE 0807.327.238 subsidiary of PELEMAN LIMITED
PELEMAN
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Last board

2 directors, 1 in day-to-day management, last change in 2022
Esmeralda Peleman BVBA
Director and managing director, permanent representative Peleman Esmeralda
appointed by deed of 27-01-2020
Peleman
Director
in office according to the deed of 30-11-2021
Esmeralda Peleman BVBA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 : Vertegenwoordigingsbevoegdheid De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip…”
deed of 12-08-2019
Permanent representatives 1
Peleman Esmeralda
Permanent representative, for Esmeralda Peleman BVBA
appointed by deed of 27-01-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Peleman
Director
Esmeralda Peleman BVBA
Managing director
Guido PELEMAN
Director
Brigitte Peleman
Director
Esmeralda Peleman
Managing director
Lolli Carla
Director
Unibind Ltd
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Peleman
    • Director, from 18-06-2021 to date
  • Esmeralda Peleman BVBA
    • Director, appointed by deed of 27-01-2020, until 09-02-2022
    • Managing director, appointed by deed of 27-01-2020, still in office
  • Guido PELEMAN
    • Director, from 18-06-2021 to 09-02-2022
    • Managing director, from before 30-11-2021, ended, last mentioned on 30-11-2021
  • Brigitte Peleman
    • Director, until 30-11-2021
  • Esmeralda Peleman
    • Director, until 27-01-2020
    • Managing director, until 27-01-2020
  • Lolli Carla
    • Director, until 27-01-2020
  • Unibind Ltd
    • Director, appointed by deed of 27-01-2020, no longer listed in the 2021 annual accounts

Control

Parent
PELEMAN LIMITED
100%
This company
PELEMAN
Equity €628,948
Profit €11,698 in 2021

Further up the chainPeleman Ltd CY consolidates

and 1 other shareholder

Capital

Capital
€555,100
Shares
3,796
Contribution per share
€146
Equity per share
€166 in 2021
Source
deed of 23-11-2021

Owners through the years

as the annual accounts name them
Peleman Ltd CY
consolidates
Unibind Ltd CY
consolidates until 2010
PELEMAN INDUSTRIES
51%
51% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-08-2019 (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.
At least 3 directors
Term of at most 6 years
“Raad van bestuur samenstelling en mandaat, gewone meerderheid”
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-02-2022 ↗
Stated in the deed deed of 23-11-2021 ↗
Capital over time
  1. 23-11-2021 Capital stated in 2 deeds · €555,100 · 3,796 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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