PIETTE YVES
Board
2 directors, last change in 2024Niet arts bestuurder
appointed by deed of 06-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
6 names, the dashed line is todayDe Groote Rosalie
Niet arts bestuurder
Niet arts bestuurder
PIETTE Anne Marie Albert
Successor director (not named in the articles)
Successor director (not named in the articles)
PIETTE Emile Frederik Amélie
Director (not named in the articles)
Director (not named in the articles)
PIETTE Henri Frederik Anne
Director (not named in the articles)
Director (not named in the articles)
PIETTE Lïc Denis Petra
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PIETTE Yves Piere Nadia
- Board, since before 31-12-2022
- De Groote Rosalie
- Additional director, appointed by deed of 27-09-2023, until 06-02-2024
- Niet arts bestuurder, appointed by deed of 06-02-2024, still in office
- PIETTE Anne Marie Albert
- Successor director (not named in the articles), appointed by deed of 06-02-2024, no longer listed in the 2025 annual accounts
- PIETTE Emile Frederik Amélie
- Director (not named in the articles), appointed by deed of 06-02-2024, no longer listed in the 2025 annual accounts
- PIETTE Henri Frederik Anne
- Director (not named in the articles), appointed by deed of 06-02-2024, no longer listed in the 2025 annual accounts
- PIETTE Lïc Denis Petra
- Director (not named in the articles), appointed by deed of 06-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Vooraf schriftelijk aan Provinciale Raad die goedkeurt of aanpast, volledige diagnostische en therapeutische vrijheid leidinggevend”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Derde persoon niet-aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris. Hij…”
Shareholders
Stated in the deed
deed of 06-02-2024 ↗
- PIETTE Yves Piere Nadia all shares