PIERLY
ActiveDirectors
Directors
Last change in 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION Conformément au Code des Sociétés et Associations, chaque actionnaire administrateur peut…”
deed of 22-04-2026Owners and capital
Shareholders
Stated in the act
act of 22-04-2026 ↗
- PIETERS Raphaël 186 shares
- Baronne de VINCK Carine 186 shares
- PIETERS Apolline 1,106 shares
- PIETERS Maëlle 1,106 shares
- PIETERS Léon 1,106 shares
Capital transactions
Capital over time
- 22-04-2026 Converted to unavailable equity · €198,373
- 22-04-2026 Converted to available equity · €198,373
Mandate history
4 people, 0 in office
- Board
- Permanent representative
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Baronne de VINCK Carine |
|
| Caramel Consulting |
|
| Raphaël PIETERS |
|
| Raphaël PIETERS |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession entre vifs ou transmission pour cause de mort requiert le consentement de l'assemblée générale des actionnaires”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, assemblée annuelle statuant à la…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Moyennant en outre le consentement de chaque actionnaire administrateur, par décision de l'assemblée générale délibérant dans les formes…”
Articles of association, deed of 22-04-2026 (in French)