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PEPPER COM

Active Private limited companyfounded 2007active for 19 yearsArnold Sohiestraat 12, 1140 EvereKBO/BCE: BE 0892.467.603

Board

1 director, last change in 2024
Director (not named in the articles)
since 06-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 06-02-2024 to date
    • Manager, from 01-04-2016 to 09-02-2024
    • Director, from 01-10-2007 to 25-11-2022

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 09-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Capital transactions

Capital over time
  1. 09-02-2024 Converted to unavailable equity · €8,060
  2. 09-02-2024 Converted to uncalled contributions · €12,400

Next steps