PICABO
Board
2 directors, 2 in day-to-day management, no change since 2023Chair of the board, director and managing director
chair of the board appointed by deed of 30-06-2023
director since 30-06-2023
earlier statutory manager, until 30-06-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director and managing director
director since 30-06-2023
managing director appointed by deed of 30-06-2023
earlier statutory manager, until 30-06-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- ,
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Chair of the board, Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager and general partner, from 12-09-2018 to 30-06-2023
- Statutory manager and general partner, appointed by deed of 24-09-2018, last mentioned in 2018
- Director, from 30-06-2023 to date
- Managing director, appointed by deed of 30-06-2023, still in office
-
- Director, since before 30-09-2022
- Statutory manager, until 30-06-2023
- Chair of the board, from 30-06-2023 to date
- Managing director, appointed by deed of 30-06-2023, still in office
Control
Shareholders
,
This company
PICABO
Equity €166,467
Loss €12,473 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €666 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors2 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founders
Stated in the deed
deed of 24-09-2018 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 30-06-2023 Capital stated in the deed · €62,000 · 250 shares
- 24-09-2018 Capital increase of BEF 1,074 · to BEF 2,501,074 · from reserves
- 24-09-2018 Capital conversion · €62,000