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PIOMBO

Active Private limited companyfounded 2023active for 3 yearsHovenierslaan 49, 3600 GenkKBO/BCE: BE 0795.848.574
PIOMBO
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Board

1 office holder, since incorporation
PIOMBO Andrea
Niet statutair bestuurde
appointed by deed of 10-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PIOMBO Andrea
Niet statutair bestuurde
Other function
Mandates as a list
  • PIOMBO Andrea
    • Niet statutair bestuurde, from 05-01-2023 to date

Control

Founder
PIOMBO Andrea
This company
PIOMBO
Equity €162,038
Profit €68,474 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€1,620 in 2025
Source
deed of 10-01-2023

Articles of association

deed of 10-01-2023 (in Dutch)
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.
“TITEL V. ALGEMENE VERGADERING Artikel 17: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-01-2023 ↗

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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