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PINSON, VANHUELE & C°

Active Public limited companyfounded 1981active for 45 yearsDuinkerkelaan 89, 8660 De PanneKBO/BCE: BE 0421.609.708 #1 oldest company in De Panne, Professional and technical services sector
PINSON, VANHUELE & C°
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Board

2 directors, 2 in day-to-day management, last change in 2023
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-08-2022 managing director appointed by deed of 21-12-2016 6-year term from 2023, 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-08-2022 managing director appointed by deed of 21-12-2016 6-year term from 2023, 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheder van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Managing director

Director, Managing director

Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, from 25-06-2016 to date
    • Managing director, appointed by deed of 21-12-2016, still in office
    • Director, from 25-06-2016 to date
    • Managing director, appointed by deed of 21-12-2016, still in office
    • Director (not named in the articles), appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€554,500
Shares
13,244
Contribution per share
€41.87
Equity per share
€55.59 in 2025
Source
deed of 17-10-2024

Articles of association

deed of 17-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Capital transactions

Capital over time
  1. 17-10-2024 Capital stated in the deed · €554,500 · 13,244 shares
  2. 24-01-2024 Converted to unavailable equity

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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