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PELMEL

Active Private limited companyfounded 2015active for 11 yearsRue Soeurs-de-Hasque 8, 4000 LiègeKBO/BCE: BE 0627.740.943
PELMEL
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Board

1 director, last change in 2025
Director, permanent representative
since 17-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-11-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2024
    • Director (not named in the articles), from 01-04-2015 to 17-04-2025
    • Director, until 14-06-2023
    • Director (not named in the articles), from 31-03-2015 to 17-04-2025
    • Director, until 14-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 14-06-2023 (in French)
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.
Second Saturday of June

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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