PINTELON
Board
3 directors, last change in 2022Director, permanent representative DEL'HAYE Dirk Antoon Christian
in office according to the deed of 18-02-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de vennootschap verbinden, in en…”deed of 07-11-2022
Permanent representatives 1
Permanent representative, for BVBA DP Consult
in office according to the deed of 18-02-2020
Mandates through the years
4 names, the dashed line is todayBVBA DP Consult
Director
Director
DEL'HAYE Dirk Antoon Christian
Director
Director
PINTELON Tania Gisele Leona
Director
Director
Tania Pintelon
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BVBA DP Consult
- Director, since before 29-11-2019
- DEL'HAYE Dirk Antoon Christian
- Director, from 29-11-2019 to date
- PINTELON Tania Gisele Leona
- Director, from 29-11-2019 to date
- Tania Pintelon
- Director, from before 29-11-2019, last mentioned in 2020
- Managing director, from before 29-11-2019, last mentioned in 2020
Control
Parent
Equity €482,160
Profit €30,994 in 2025 (profit €55,733 in 2024)
Checked score 86
Source: accounts DP CONSULT 2025
99%
This company
PINTELON
Equity €129,349
Profit €10,885 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €1,035 in 2025
- Source
- deed of 07-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- DP CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-11-2022 (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 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van één of meer aandelen aan een derde, VOORKOOPCLAUSULE”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”