PILCHARD
Board
1 director, last change in 2023Statutory director
since 11-09-2023
term without a fixed end
earlier manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2023
Mandates through the years
2 names, the dashed line is todayClaire Joos
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Claire Joos
- Statutory director, since before 31-12-2021
- Manager, until 20-09-2023
- LEGAT Alain Joseph Isabelle Gustaaf
- Statutory director, until 30-07-2021
- Director, until 30-07-2021
Control
Shareholder
Equity €1.1m
Profit €152,964 in 2025 (profit €209,466 in 2024)
39.25%
This company
PILCHARD
Equity €113,328
Profit €6,580 in 2025
Capital
- Contribution
- €17,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Zakenkantoor Filip Verstraeten
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00