PFTS
Board
1 director, no change since 2024Statutory director
since 22-12-2020
term without a fixed end
earlier zaakvoerder commanditaire vennootschap, until 16-01-2024
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan … Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayPOPELIER Andres Jelle
Statutory director
Statutory director
GYSELINCK Elise Charlotte Céline
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- POPELIER Andres Jelle
- Manager, from 22-12-2020 to 16-01-2024
- Statutory director, appointed by deed of 16-01-2024, still in office
- GYSELINCK Elise Charlotte Céline
- Successor statutory director, appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
PFTS
Equity €305,283
Profit €256,374 in 2025
Capital
- Contribution
- €500
- Shares
- 10
- Contribution per share
- €50
- Equity per share
- €30,528 in 2025
- Source
- deed of 16-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00deed of 16-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan vereffenaars te allen tijde benoemen/ontslaan bij gewone meerderheid”deed of 16-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- POPELIER Andres Jelle 9 shares
- GYSELINCK Elise Charlotte Céline 1 share
At incorporation
deed of 12-01-2021 ↗
- Andres Popelier gecommanditeerde vennoot · 9 shares (90%) · €450
- Gyselinck Elise commanditaire vennoot · 1 share (10%) · €50
Capital transactions
Capital over time
- 16-01-2024 Converted to available equity · €500
- 12-01-2021 Incorporation · €500 · 10 shares