PEMAR
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2023
managing director in office according to the deed of 20-07-2022
term until 11-12-2029
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2023
managing director in office according to the deed of 20-07-2022
term until 11-12-2029
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayGEENS Martine
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
GEENS Peter
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GEENS Martine
- Director, from before 31-12-2021 to 12-01-2024
- Managing director, since before 27-05-2022
- Director (not named in the articles), since before 12-01-2024
- GEENS Peter
- Director, from before 31-12-2021 to 12-01-2024
- Managing director, since before 27-05-2022
- Director (not named in the articles), since before 12-01-2024
Control
Capital
- Capital
- €111,500
- Shares
- 1,546
- Contribution per share
- €72.12
- Equity per share
- €127 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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“Bestuurder verplicht na ontslag opdracht verder te vervullen totdat in vervanging voorzien binnen redelijke termijn, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid van stemmen”