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PENFLOR

Active
Private limited companyfounded 2005active for 20 yearsHeikantstraat(O) 65, 9290 Berlare, BelgiumKBO/BCE: BE 0877.813.178
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PENFLORActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Pennewaert Jennifer
Director (not named in the articles) · since 17-05-2016 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
De Saedeleer Wesley
Director (not named in the articles) · since 28-03-2023 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Saedeleer Wesley
  • Director, appointed in the act of 03-05-2023, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Pennewaert Jennifer
  • Director, from before 03-05-2023 to 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Pennewaert Florimont
  • Director, until 03-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van de bevoegdheden toegekend, met mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen…”
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt bedrag van vaste of…”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”

Articles of association, deed of 09-01-2024 (in Dutch)

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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