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pigar

Active Private limited companyfounded 2011active for 15 yearsKortijnen 24, 2470 RetieKBO/BCE: BE 0835.267.790

Board

2 directors, last change in 2023
Director (not named in the articles)
since 12-10-2017 term without a fixed end
earlier manager, until 21-02-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 12-10-2017 term without a fixed end
earlier manager, until 21-02-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HUIJBREGTS Johannes Martinus Maria
Director (not named in the articles)
KEYSERS Tim Leo Monique
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HUIJBREGTS Johannes Martinus Maria
    • Director (not named in the articles), from 12-10-2017 to date
    • Manager, until 21-02-2023
  • KEYSERS Tim Leo Monique
    • Director (not named in the articles), from 12-10-2017 to date
    • Manager, until 21-02-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-02-2023 (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
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:00

Next steps