PISARO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVANACKER Sander Andreas
Director (not named in the articles)
Director (not named in the articles)
VUCHELEN Isabeau Marie Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANACKER Sander Andreas
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
- VUCHELEN Isabeau Marie Liliane
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 06-11-2026
Articles of association
deed of 06-11-2026- 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 1 director
- 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.
- First Friday of June at 10:00
- 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
At incorporation
deed of 06-11-2026 ↗
- VANACKER Sander Andreas 50 shares (50%) · €1,250
- VUCHELEN Isabeau Marie Liliane 50 shares (50%) · €1,250