PIM GROUP
ActiveDirectors
Directors
3 directors, no change since 2025
BLONDEEL Maïté
Current
Director (not named in the articles) · appointed in the act of 14-08-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
KOÇAK Immahan
Current
Director (not named in the articles) · appointed in the act of 14-08-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
VERSAVEL Philippe Gaston Godelieve
Current
Director (not named in the articles) · appointed in the act of 14-08-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen zij een college, dat een voorzitter aanstelt en verder…”
deed of 14-08-2025Owners and capital
Shareholders
At incorporation
act of 14-08-2025 ↗
- KOÇAK Immahan 1,000 shares (50%) · €10,000
- BLONDEEL Maïté 600 shares (30%) · €6,000
- VERSAVEL Philippe Gaston Godelieve 400 shares (20%) · €4,000
Capital transactions
Capital over time
- 14-08-2025 Incorporation · €20,000 · 2,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BLONDEEL Maïté |
|
| KOÇAK Immahan |
|
| VERSAVEL Philippe Gaston Godelieve |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gesloten Periode, 8.3.1”“8.4.2, Bericht van Overdracht”“Voorkooprecht, Geboden Prijs”“Bericht_van_Overdracht, Werkdagen”“Bindende derden beslisser overeenkomstig artikel 1592 Burgerlijk Wetboek, onafhankelijk bedrijfsrevisor”
Articles of association, deed of 09-12-2025 (in Dutch)