Skip to content

PIBO

Active
Private limited companyfounded 1990active for 35 yearsPijkestraat 37, 9041 Gent, BelgiumKBO/BCE: BE 0442.337.717

Directors

Directors
2 directors, last change in 2024
Van Laethem Pieter
Director · since 01-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Jean-Marie Van Laethem
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
Current
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 05-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Marie Van Laethem
  • Manager, until 05-12-2023
  • Director (not named in the articles), since before 05-12-2023
Van Laethem Pieter
  • Director, from 01-01-2024 to date
Bauters Inge
  • Manager, until 05-12-2023
  • Director (not named in the articles), from before 05-12-2023 to 24-09-2024

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)

Next steps