Pentigo
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
SUY Joenis
Current
Director · appointed by deed of 26-08-2026 · term without a fixed end
VAN HOORICK Giselle
Current
Director · appointed by deed of 26-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“55. WVV een natuurlijke persoon aan te duiden die belast wordt met de uitvoering van het mandaat in naam en voor rekening van de…”
deed of 26-08-2026Owners and capital
Shareholders
At incorporation
deed of 26-08-2026 ↗
- SUY Joenis founder
- VAN HOORICK Giselle founder
- NAVESCO NV (BE 0793.655.285) founder
Capital transactions
Capital over time
- 26-08-2026 Incorporation · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SUY Joenis |
|
| VAN HOORICK Giselle |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal en, indien er meerdere bestuurders zijn, hun bevoegdheid, één of…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Dit besluit van het bestuursorgaan wordt verantwoord in een verslag, dat, in voorkomend geval, door de commissaris wordt beoordeeld conform…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 26-08-2026 (in Dutch)