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PI FINANCES

Active Risk: low
Private limited companyfounded 2023active for 2 yearsAvenue du Capricorne 5, 1410 Waterloo, BelgiumKBO/BCE: BE 1003.660.483

Directors

Directors
No change since 2026

Owners and capital

Capital transactions

Capital over time
  1. 21-05-2026 Converted to unavailable equity · €1,073,100

Mandate history

2 people, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Carole FORTEA
  • Administrateur non statutaire, appointed in the act of 21-05-2026, until 21-05-2026
Pierre DORIER
  • Administrateur non statutaire, appointed in the act of 21-05-2026, until 21-05-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale décide si le mandat est gratuit”
“Organe d'administration détermine s'ils agissent seul ou conjointement, défaut: seuls, gestion journalière et représentation à un ou…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Organe d'administration détermine librement les versements ultérieurs, sauf disposition contraire dans les conditions d'émission”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 21-05-2026 (in French)

Next steps