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PICLA

Active Private limited companyfounded 2005active for 21 yearsBroekweg 12W, 1601 Sint-Pieters-LeeuwKBO/BCE: BE 0874.500.629 subsidiary of

Board

3 directors, last change in September 2026
Director
appointed by deed of 02-04-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 07-09-2026 term without a fixed end
earlier manager, until 07-09-2026
Director (not named in the articles)
appointed by deed of 07-09-2026 term without a fixed end
earlier manager, until 07-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 02-04-2026, still in office
    • Director (not named in the articles), appointed by deed of 07-09-2026, still in office
    • Manager, until 07-09-2026
    • Director (not named in the articles), appointed by deed of 07-09-2026, still in office
    • Manager, until 07-09-2026
    • Director, from before 30-06-2021 to 02-03-2026

Control

Parent
100%
This company
PICLA
Equity €383,200
Profit €46,315 in 2025

Capital

Contribution
€8,060
Source
deed of 07-09-2026

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-04-2026 ↗
  • associé unique · all shares
Capital over time
  1. 07-09-2026 Converted to available equity · €8,060
  2. 07-09-2026 Converted to uncalled contributions · €12,400

Next steps