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PICTOREM

Active
Private limited companyfounded 2023active for 3 yearsDentergemstraat(Mar) 34, 8720 Dentergem, BelgiumKBO/BCE: BE 0805.697.935
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PICTOREMActiveChecked score 71/100
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Directors

Directors
2 directors, no change since 2026
CRAEYMEERSCH Dries
Director · appointed in the act of 13-09-2023 · term without a fixed end
Current
JOSEPH Chaina
Bijkomende niet statutaire bestuurder · appointed in the act of 03-04-2026
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 13-09-2023

Owners and capital

Shareholders

At incorporation act of 13-09-2023 ↗

Capital transactions

Capital over time
  1. 13-09-2023 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CRAEYMEERSCH Dries
  • Director, appointed in the act of 13-09-2023, still in office
JOSEPH Chaina
  • Bijkomende niet statutaire bestuurder, appointed in the act of 03-04-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Statutaire bestuurders, eenparigheid van stemmen met inbegrip stem bestuurder indien aandeelhouder”
“Vaststelling_jaarrekening_en_uitkering_interim-dividenden, eenparig schriftelijk akkoord alle bestuurders”
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 13-09-2023 (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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