Skip to content

PiCraft

Active Private limited companyfounded 2024active for 2 yearsTurfputstraat 49C, 9290 BerlareKBO/BCE: BE 1012.854.402

Board

1 director, since incorporation
Director
since 27-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Bestuurder via opvolging
BoardEarlierend not dated
Mandates as a list
    • Director, from 27-08-2024 to date
    • Bestuurder via opvolging, appointed by deed of 29-08-2024, no longer listed in the 2025 annual accounts

Control

Founder
This company
PiCraft
Equity €61,732
Profit €59,565 in 2025

Capital

Contribution
€3,000
Source
deed of 29-08-2024

Articles of association

deed of 29-08-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 11:00
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

Founder

At incorporation deed of 29-08-2024 ↗
  • sole founder · 100% at incorporation

Next steps