PELLENS
Board
2 directors, last change in 2019Director (not named in the articles), permanent representative PELLENS Karen
appointed by deed of 11-12-2019
term without a fixed end
earlier manager, until 11-12-2019
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 11-12-2019
term without a fixed end
earlier manager, until 11-12-2019
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPRO INVEST
Director (not named in the articles)
Director (not named in the articles)
VERHEYEN Peter
Director (not named in the articles)
Director (not named in the articles)
PELLENS Hubert
Director (not named in the articles)
Director (not named in the articles)
PELLENS Karen
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PRO INVEST
- Director (not named in the articles), appointed by deed of 11-12-2019, still in office
- Manager, until 11-12-2019
- VERHEYEN Peter
- Director (not named in the articles), appointed by deed of 11-12-2019, still in office
- Manager, until 11-12-2019
- PELLENS Hubert
- Director (not named in the articles), appointed by deed of 11-12-2019, no longer listed in the 2025 annual accounts
- PELLENS Karen
- Manager, until 11-12-2019
Control
Shareholder
Equity €345,628
Profit €65,254 in 2025 (profit €29,561 in 2024)
Source: accounts PRO INVEST 30-06-2025
44.93%
This company
PELLENS
Equity €395,517
Profit €71,404 in 2025
Capital
- Capital
- €18,600
- Source
- deed of 11-12-2019
Owners through the years
as the annual accounts name themOwners as a list
- PRO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Capital transactions
Capital over time
- 11-12-2019 Capital reduction of €309,060 · to €18,600 · “zonder vernietiging van aandelen,met evenredige vermindering van fractiewaarde”
- 11-12-2019 Converted to unavailable equity · €18,600