PINACO

Active Risk: not assessed

Public limited companyfounded 2004active for 22 yearsPastoor D.Vanhautestraat 19, 8610 Kortemark, BelgiumKBO/BCE: BE 0863.728.481

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PINACOActive

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Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

VANCOPPENOLLE Nancy

Director (not named in the articles) · since 30-07-2022 · earlier director, until 25-10-2023 · listed in the 2026 annual accounts, filed on 31-08-2026

Current

VERMEERSCH Piet

Director (not named in the articles) · since 30-07-2022 · earlier director, until 25-10-2023 · listed in the 2026 annual accounts, filed on 31-08-2026

Current

Day-to-day management 2

VANCOPPENOLLE Nancy

Managing director · appointed in the act of 13-06-2022

Current

VERMEERSCH Piet

Managing director · appointed in the act of 25-10-2023

Current

Office holders in the KBO →

Signing authority

“Artikel 14.7 - Vertegenwoordigingsbevoegdheid - algemeen De raad van bestuur vertegenwoordigt als college de vennootschap in alle…”

deed of 25-10-2023

Owners and capital

Capital transactions

Capital over time

25-10-2023 Capital stated in the deed · €836,000 · 836 shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VANCOPPENOLLE Nancy	Director, from before 19-05-2022 to 13-06-2022 Managing director, appointed in the act of 13-06-2022, still in office Director, until 25-10-2023 Director (not named in the articles), appointed in the act of 25-10-2023, still in office
VERMEERSCH Piet	Director, from before 19-05-2022 to 13-06-2022 Managing director, appointed in the act of 13-06-2022, until 13-06-2022 Director, until 25-10-2023 Director (not named in the articles), appointed in the act of 25-10-2023, still in office Managing director, appointed in the act of 25-10-2023, still in office
VERMEERSCH Stef	Director (not named in the articles), appointed in the act of 25-10-2023, no longer listed in the 2026 annual accounts
VERMEERSCH Thijs	Director (not named in the articles), appointed in the act of 25-10-2023, no longer listed in the 2026 annual accounts

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