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PINKI

Active Public limited companyfounded 1981active for 45 yearsVenecolaan 25, 9880 AalterKBO/BCE: BE 0421.510.431 subsidiary of FRED

Board

3 directors, last change in 2019
Director, permanent representative Emmanuel Maréchal
current term since 16-05-2023 term until 16-05-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative Domien Coopman
since 26-05-2025 term until 27-05-2031
listed in the 2025 annual accounts, filed on 27-08-2026
Director
current term since 26-05-2025 term until 27-05-2031
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 2
Permanent representative, for EMMANUEL MARECHAL Comm.V
appointed by deed of 05-11-2018
Permanent representative, for BVBA Fred
in office according to the deed of 20-06-2019

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BVBA Fred
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • EMMANUEL MARECHAL Comm.V
    • Director, appointed by deed of 05-11-2018, still in office
  • BVBA Fred
    • Director, from 20-05-2019 to date
  • Loïs Coopman
    • Director, appointed by deed of 20-06-2019, still in office
  • Domien Coopman
    • Director, from before 20-06-2019, no longer listed in the 2025 annual accounts
  • Matthias Aerens Comm.V
    • Director, appointed by deed of 05-11-2018, no longer listed in the 2025 annual accounts
  • Emmanuel Maréchal
    • Director, until 10-06-2017
  • Matthias Aerens
    • Director, until 10-06-2017

Control

Parent
Equity €970,968
Profit €111,923 in 2025 (profit €87,646 in 2024)
Checked score 87
70%
This company
PINKI
Equity €61,190
Loss €25,666 in 2025

and 1 other shareholder

Capital

Capital
€160,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps