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PICAVET

Active
Private limited companyfounded 1949active for 77 yearsRotsstraat 11, 9870 Zulte, BelgiumKBO/BCE: BE 0401.038.481
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PICAVETActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

PICAVET,Philip
Director (not named in the articles) · appointed in the act of 13-12-2023 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Current
MEGALIN
Director · since 01-03-2024 · term without a fixed end · Private limited company · permanent representative: Picavet Thomas · listed in the 2025 annual accounts, filed on 27-04-2026
Current

Day-to-day management 1

MEGALIN
Day-to-day manager · appointed in the act of 10-06-2024 · term without a fixed end · Private limited company · permanent representative: Picavet Thomas
Current
Permanent representatives 1
Picavet Thomas
Permanent representative · appointed in the act of 10-06-2024 · for MEGALIN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity · €40,000

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PICAVET,Philip
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, still in office
MEGALIN
  • Director, from 01-03-2024 to date
  • Day-to-day manager, appointed in the act of 10-06-2024, still in office
Picavet Thomas
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, until 01-03-2024

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”

Articles of association, deed of 13-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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