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PENTASE

Active Private limited companyfounded 2021active for 5 yearsAvenue des Combattants 72, 1332 RixensartKBO/BCE: BE 0766.258.230
PENTASE
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Board

1 director, since incorporation
WOLFS Roland François
Director (not named in the articles)
since 31-03-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WOLFS Roland François
Director (not named in the articles)
Board
Mandates as a list
  • WOLFS Roland François
    • Director (not named in the articles), from 31-03-2021 to date

Control

Founder
WOLFS Roland François
This company
PENTASE
Equity €3,988
Loss €848 in 2025

Capital

Contribution
€8,500
Shares
100
Contribution per share
€85
Equity per share
€39.88 in 2025
Source
deed of 06-04-2021

Articles of association

deed of 06-04-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 06-04-2021 ↗

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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