Pinaxis
Board
1 director, since incorporationManager (not named in the articles)
since 03-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 07-12-2020
Mandates through the years
2 names, the dashed line is todayVAN CAMP Rik Marie-José Léon
Manager (not named in the articles)
Manager (not named in the articles)
VAN HOUTVEN Anne
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- VAN CAMP Rik Marie-José Léon
- Manager (not named in the articles), from 03-01-2017 to date
- Manager (not named in the articles), appointed by deed of 05-01-2017, last mentioned in 2017
- VAN HOUTVEN Anne
- Manager, appointed by deed of 05-01-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2017 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00