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PIMECO

Active Private limited companyfounded 2021active for 5 yearsSpaanderstraat 37, 8710 WielsbekeKBO/BCE: BE 0770.929.967
PIMECO
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Board

1 director, since incorporation
Statutory director
appointed by deed of 12-07-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 12-07-2021, still in office

Control

Founder
This company
PIMECO
Equity €132,150
Profit €30,720 in 2025

Capital

Contribution
€19,470
Shares
1,947
Contribution per share
€10
Equity per share
€67.87 in 2025
Source
deed of 12-07-2021

Articles of association

deed of 12-07-2021 (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
“Indien geen hoedanigheid leden-beroepsbeoefenaars meerderheid vormt,hoedanigheid voorzitter opgenomen in register, meerderheid moet bestaan…”
“Algemene vergadering die bestuurder(s)benoemt, aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,947 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of February at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-07-2021 ↗
  • 1,947 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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