Pipatin
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “gemaakt heeft de zaken van de vennootschap waar te nemen of indien zijn naam in de naam van de vennootschap voorkomt. Vertegenwoordiging…”deed of 16-09-2024
2 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Mandates as a list
-
- Statutory manager, from 12-09-2024 to date
-
- Statutory manager, from 12-09-2024 to date
2 names are hidden.
Create a free account or sign in to see the names.
Control
3 names are hidden.
Create a free account or sign in to see the names.
Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Eenparig akkoord van de commanditaire vennoten vereist, elk aandeel recht op gelijk aandeel in de winstverdeling”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00
- 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
- commanditaire vennoot · 20 shares (0.2%) · €20
- gecommanditeerde vennoot · 4,990 shares (49.9%) · €4,990
- gecommanditeerde vennoot · 4,990 shares (49.9%) · €4,990
3 names are hidden.
Create a free account or sign in to see the names.
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- judicial dissolution on 07-05-2021mandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
2 names are hidden.
Create a free account or sign in to see the names.