Picky Lions
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Parmentier Niels CommV
Current
Director · since 01-11-2024 · Limited partnership · permanent representative: Parmentier Niels · listed in the 2026 annual accounts, filed on 17-09-2026
Permanent representatives 1
Parmentier Niels
Current
Permanent representative · appointed in the act of 04-12-2024 · for Parmentier Niels CommV
Statutory auditor 1
ALL ABOUT AUDIT
Current
Statutory auditor · since 30-10-2024 · term of 3 financial years from 2024 · permanent representative: Nadia De Buyser · listed in the 2026 annual accounts, filed on 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-08-2023Owners and capital
Shareholders
At incorporation
act of 28-08-2023 ↗
- PARMENTIER Niels 1 share (1%) · €2,000
- DECROIX Hélène Thérèse Marie-Madeleine 99 shares (99%) · €198,000
Capital transactions
Capital over time
- 28-08-2023 Incorporation · €200,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Parmentier Niels |
|
| ALL ABOUT AUDIT |
|
| Decroix Hélène |
|
| DECROIX Hélène |
|
| PARMENTIER Niels |
|