PILOTT
Board
2 directors, last change in 2022JD HOLDING BV
Niet statutair bestuurder bijkomend, permanent representative Josephus Dejongh
appointed by deed of 06-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
ROZENHOF BV
Director (not named in the articles), permanent representative Lode Smet
appointed by deed of 06-04-2022
earlier manager (not named in the articles), until 31-12-2019
earlier statutory director, until 06-04-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 06-04-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayROZENHOF
Director (not named in the articles)
Director (not named in the articles)
JD HOLDING
Niet statutair bestuurder bijkomend
Niet statutair bestuurder bijkomend
Van Ende - Mares
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROZENHOF
- Manager (not named in the articles), until 31-12-2019
- Director (not named in the articles), appointed by deed of 06-04-2022, still in office
- Statutory director, until 06-04-2022
- JD HOLDING
- Niet statutair bestuurder bijkomend, since before 31-12-2021
- Van Ende - Mares
- Manager (not named in the articles), until 12-09-2016
Control
Capital
- Contribution
- €297,472.23
- Source
- deed of 06-04-2022
Articles of association
deed of 06-04-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: De vijftiende van de maand juni om veertien (14:00) uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan…”