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PFF Belgium

Active
Public limited companyfounded 2010active for 16 yearsVan de Wervestraat 20, 2060 Antwerpen, BelgiumKBO/BCE: BE 0826.573.721
Risk analysisFollow ReportCompare
PFF BelgiumActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors

Board 2

HEEMAN PETER
Director · since 03-06-2016 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
GALPERTI ANDREA
Director · since 11-09-2019 · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 23-12-2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigings-macht van de raad van bestuur als college…”
deed of 23-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PFF EUROPE BVNL consolidates
  2. PFF Belgium

Owners 1

Capital transactions

Capital over time
  1. 23-12-2024 Capital stated in the deed · €61,500 · 61,500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
HEEMAN PETER
  • Director, from 03-06-2016 to date
GALPERTI ANDREA
  • Director, from 11-09-2019 to date
Moore Audit
  • Statutory auditor, appointed in the act of 23-12-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bij openvallen plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, eerstvolgende algemene…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door kandidaat-overnemer;bij gebrek aan overeenstemming vastgesteld door deskundige in gemeen overleg;bij gebrek aan akkoord…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 23-12-2024 (in Dutch)

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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