PiConsult
ActiveDirectors
Directors
1 director, no change since 2023
VAN HUFFEL Pieter Julien
Current
Director (not named in the articles) · appointed in the act of 16-08-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 11-09-2023Owners and capital
Shareholders
At incorporation
act of 11-09-2023 ↗
- VAN HUFFEL Pieter Julien 25 shares (100%) · €2,500 in cash
At incorporation
act of 16-08-2023 ↗
- VAN HUFFEL Pieter Julien 25 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 11-09-2023 Incorporation · €2,500 · 25 shares
- 16-08-2023 Incorporation · €2,500 · 25 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “25, gelijk recht in de winstverdeling”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 11-09-2023 (in Dutch)