PEVATEC
Board
Last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2026
Mandates through the years
1 name, the dashed line is todayVANDENBROUCKE Peter
Sole director (not named in the articles)
Sole director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- VANDENBROUCKE Peter
- Sole director (not named in the articles), from before 31-12-2021 to 11-06-2026
Control
Capital
- Contribution
- €83,600
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (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“Bestuursbevoegdheid, raad van bestuur, collegiaal orgaan, kiest voorzitter, bij staking stemmen doorslaggevend”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “De nog niet volgestorte aandelen moeten op de door het bestuursorgaan vastgestelde tijdstippen volgestort worden in functie van de behoeften…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Met betrekking tot die specifieke uitkering, alle aandeelhouders op die vergadering aanwezig of vertegenwoordigd zijn en voor zover het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 11-06-2026 Converted to unavailable equity · €83,600
- 11-06-2026 Converted to unavailable equity · €8,360
- 11-06-2026 Converted to available equity