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PEMOVAN

Absorbed by WOPACO KBO/BCE: BE 0841.634.851
PEMOVAN
Follow Report

Last board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANROBAEYS Peter Frans
Director
Earlier
Mandates as a list
  • VANROBAEYS Peter Frans
    • Director, appointed by deed of 11-12-2020, until 16-06-2022

Control

Shareholder
WOPACO
This company
PEMOVAN
Equity €6.2m
Profit €8.9m in 2021

Capital

Contribution
€55,000
Shares
1,951
Contribution per share
€28.19
Equity per share
€3,189 in 2021
Source
2021 annual accounts

Articles of association

deed of 11-12-2020 (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.
Third Friday of May at 16:00

Shareholders

Owners 0

The accounts to 31-12-2021 list no shareholders.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-06-2022 ↗
  • WOPACO (BE 0754.603.778) all shares
Stated in the deed deed of 15-04-2022 ↗
Capital over time
  1. 11-12-2020 Converted to unavailable equity

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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