PIBO
ActiveDirectors
Directors
2 directors, last change in 2024
Van Laethem Pieter
Current
Director · since 01-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Jean-Marie Van Laethem
Current
Director (not named in the articles) · in office according to the act of 05-12-2023 · earlier manager, until 05-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er verscheidene bestuurders zijn besturen zij de vennootschap als college. Zij kunnen de bestuurstaken onder elkaar verdelen…”
deed of 05-12-2023Owners and capital
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Marie Van Laethem |
|
| Van Laethem Pieter |
|
| Bauters Inge |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, overdracht onder levenden en…”
Articles of association, deed of 05-12-2023 (in Dutch)