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PETREX

Active Risk: not assessed Public limited companyfounded 1999active for 27 yearsHooghuisweg 12, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0467.062.225 #6 company by equity in Sint-Katelijne-Waver, Finance and insurance sector
PETREX
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Mandates through the years

2 names, the dashed line is today
PEETERS Roeland Joanna Peter
Director
PEETERS Yves Constant
Director
Earliermandate already running before its first mention
Mandates as a list
  • PEETERS Roeland Joanna Peter
    • Director, from before 31-12-2021 to 21-02-2024
  • PEETERS Yves Constant
    • Director, from before 31-12-2021 to 21-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€762,000
Shares
30,730
Contribution per share
€24.80
Equity per share
€68.60 in 2025
Source
deed of 21-02-2024

Articles of association

deed of 21-02-2024 (in Dutch)
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.
“Hoogstens zes jaar, ten minste drie bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Office holders in the KBO →

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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