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PIERRE-ELITAIR

Active Private limited companyfounded 2002active for 24 yearsVolhardingstraat 79, 2020 AntwerpKBO/BCE: BE 0477.947.308

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEGROOTE Piet Jan Roger
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • DEGROOTE Piet Jan Roger
    • Director (not named in the articles), from before 30-12-2021 to 19-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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 Tuesday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”

Next steps