PEY & CO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
THIJS,Robby Libert Mario
Current
Director (not named in the articles) · appointed in the act of 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-06-2026Owners and capital
Shareholders
At incorporation
act of 03-06-2026 ↗
- THIJS,Robby Libert Mario 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-06-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, algemene vergadering bepaalt aantal/duur/bevoegdheid bij meerdere”“Algemene vergadering beslist kosteloos/bezoldigd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden bezwarend/kosteloos vrijwillig/gedwongen inclusief uitsluiting/uittreding in vruchtgebruik/blote/volle…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”
Articles of association, deed of 03-06-2026 (in Dutch)