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PEPPER CONSULT

Active Private limited companyfounded 2008active for 18 yearsRue Gurnifalize,Nafraiture 3, 5550 Vresse-sur-SemoisKBO/BCE: BE 0806.901.626 subsidiary of

Board

1 director, last change in 2023
Director (not named in the articles)
since 16-03-2023 term without a fixed end
earlier director, until 11-04-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 02-10-2008 to date
    • Director, until 11-04-2023

Control

Parent
NL
1,860 voting rights
100%
This company
PEPPER CONSULT
Equity €26,744
Profit €497 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100% until 2020
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 11-04-2023 (in French)
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.
At least 1 director
“Organe d'administration, assemblée qui nomme fixe nombre, durée du mandat et en cas de pluralité pouvoirs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Next steps