PETROONS
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayHEYMANS Ann
Director (not named in the articles)
Director (not named in the articles)
PETROONS Stéphane Germain Georges Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEYMANS Ann
- Director (not named in the articles), since before 31-12-2021
- Director, until 20-12-2023
- PETROONS Stéphane Germain Georges Ghislain
- Director (not named in the articles), since before 31-12-2021
- Director, until 20-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 20:00