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PIGRUN

Active Private limited companyfounded 2007active for 19 yearsSint-Willibrordusplein 22, 3550 Heusden-ZolderKBO/BCE: BE 0889.894.133

Board

2 directors, last change in 2025
Director
since 01-02-2025
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 01-02-2025
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director (not named in the articles)

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 18-05-2022, still in office
    • Director, from 01-02-2025 to date
    • Director (not named in the articles), appointed by deed of 29-12-2020, until 31-12-2020
    • Statutory manager, until 29-12-2020

Control

Shares transferred to
,
This company
PIGRUN
Equity €653,244
Loss €53,478 in 2025

Capital

Contribution
€200,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2007 to 2019: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-12-2020 (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.
“Kosteloos tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, één of meer bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 16:00

Shareholders

Share transfer deed of 08-04-2025 ↗
  • to 200 shares
  • to 200 shares

Next steps