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PIDE

Active
Public limited companyfounded 1968active for 58 yearsRenbaanlaan 28, 1050 Elsene, BelgiumKBO/BCE: BE 0402.095.781
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PIDEActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BALDES
Director (not named in the articles) · since 20-06-2020 · Public limited company · permanent representative: ANNICQ,Carl · listed in the 2025 annual accounts, filed on 26-02-2026
Current
ANNICQ,Maria Patricia
Director (not named in the articles) · in office according to the act of 21-12-2023 · listed in the 2025 annual accounts, filed on 26-02-2026
Current

Day-to-day management 1

BALDES
Managing director · appointed in the act of 21-12-2023 · Public limited company · permanent representative: ANNICQ,Carl
Current
Permanent representatives 1
ANNICQ,Carl
Permanent representative · in office according to the act of 21-12-2023 · for BALDES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Derde besluit De vergadering besluit de vertegenwoordigingsbevoegdheid van de raad van bestuur te wijzigen door één bestuurder in plaats…”
deed of 21-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Capital stated in the deed · €61,500 · 500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANNICQ,Maria Patricia
  • Director (not named in the articles), since before 21-12-2023
BALDES
  • Director (not named in the articles), since before 21-12-2023
  • Managing director, appointed in the act of 21-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, 3”
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
“Plaats in oproepingsbrief of bij gebrek zetel vennootschap, telkens belang vennootschap vereist”

Articles of association, deed of 21-12-2023 (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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