PIEVEST
Board
1 director, no change since 2024Director (not named in the articles)
since 18-03-2016
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 18-03-2016 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Capital
- €550,000
- Source
- deed of 19-11-2025
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Gelden niet voor de statutaire bestuurder, Beperkingen inzake bevoegdheden kunnen aan of door derden niet worden tegengeworpen”deed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 23-03-2016 (in Dutch)
Capital transactions
Capital over time
- 19-11-2025 Capital increase of €300,000 · to €550,000 · 3,000 new shares · in cash
- 11-01-2024 Converted to unavailable equity · €275,000