PENCAT
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-01-2022
Mandates through the years
5 names, the dashed line is todayWilliam Keuninckx
Sole director (not named in the articles)
Sole director (not named in the articles)
Afibel Diest
Director
Director
BUELENS Kurt
Managing director
Managing director
CHARBIT Albert
Managing director
Managing director
NIJS Aníta
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- William Keuninckx
- Bestuurder en afgevaardigd bestuurder,tevens voorzitter van de raad van bestuur, appointed by deed of 09-01-2019, until 05-01-2022
- Bestuurder en afgevaardigd bestuurder,tevens voorzitter van de raad van bestuur, appointed by deed of 09-01-2019, ended, last mentioned on 09-01-2019
- Sole director (not named in the articles), from before 17-05-2023 to 08-06-2023
- Afibel Diest
- Director, appointed by deed of 22-05-2019, until 05-01-2022
- BUELENS Kurt
- Managing director, from before 01-09-2017 to 01-12-2018
- Managing director, from before 01-09-2017 to 01-12-2018
- CHARBIT Albert
- Chair of the board, from before 01-09-2017, ended, last mentioned on 21-06-2018
- Managing director, from before 01-09-2017 to 01-12-2018
- Managing director, from before 01-09-2017 to 01-12-2018
- NIJS Aníta
- Managing director, from before 01-09-2017 to 01-12-2018
- Managing director, from before 01-09-2017 to 01-12-2018
Control
Shareholder
Equity €3,235
Profit €46 in 2025 (loss €729 in 2024)
Checked score 82
Source: accounts Afibel Diest 2025
1.94%
This company
PENCAT
Equity €395,574
Profit €14,692 in 2025
Capital
- Capital
- €300,000
- Source
- deed of 08-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Afibel Diest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00