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PELLETFACTORY

Active Private limited companyfounded 2013active for 13 yearsLichterstraat 75, 2870 Puurs-Sint-AmandsKBO/BCE: BE 0518.874.477

Board

2 directors, last change in 2018
Director
since 26-02-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 26-02-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Er werden volgende besluiten genomen : EERSTE BESLUIT Aanpassing externe vertegenwoordigheid De vergadering besluit éénparig de beperking…”
deed of 22-11-2018

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 26-02-2020 to date
    • Director, from 26-02-2020 to date
    • Manager, until 11-12-2018
    • Manager, until 10-09-2018

Control

Shareholder
share not stated
This company
PELLETFACTORY
Equity €156,237
Loss €32,086 in 2025

and 1 other shareholder

Capital

Contribution
€299,832
Source
deed of 05-03-2020

Owners through the years

as the annual accounts name them
33.4%
Owners as a list
    • 2014 to 2016: 21%
    • 2017: 33.4%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Shareholders

2 owners

Owners 2

  • natural person
    share not stated
  • natural person
    share not stated

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