Pietax
Board
1 director, since incorporationDirector
since 18-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2024
Mandates through the years
1 name, the dashed line is todayVAN BECELAERE Pieter
Director
Director
Board
Mandates as a list
- VAN BECELAERE Pieter
- Director, from 18-12-2024 to date
Control
Capital
- Contribution
- €120
- Shares
- 120
- Contribution per share
- €1
- Equity per share
- €99.54 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer dan één koper, geen beroep op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, bestuurder(s) in functie”
Shareholders
At incorporation
deed of 20-12-2024 ↗
- VAN BECELAERE Pieter 120 shares (100%)