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PETEAU

Active Private limited companyfounded 2007active for 19 yearsRue du Medoc 18E, 7170 ManageKBO/BCE: BE 0890.997.953

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager and director, until 02-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 02-01-2024, until 02-01-2024
    • Director (not named in the articles), appointed by deed of 02-01-2024, still in office

Control

Shareholders
,
This company
PETEAU
Equity €476,546
Profit €39,394 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€4,765 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (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 proportionnellement si plusieurs, cessions entre vifs onéreux ou gratuit volontaires ou forcées exclusion et…”
Share issue ruleThe articles set how and by whom new shares are issued.
“1 à 100”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

Stated in the deed deed of 02-01-2024 ↗
  • 95 shares
  • 5 shares
Stated in the deed deed of 14-07-2015 ↗
  • 95 shares
  • 5 shares

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity · €20,460
  2. 14-07-2015 Capital stated in the deed · 100 shares

Next steps