Pistons
Board
2 directors, last change in 2020Director (not named in the articles)
since 01-06-2016
term without a fixed end
earlier manager, until 06-04-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-06-2016
term without a fixed end
earlier manager, until 06-04-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayJan Van hoolst
Director (not named in the articles)
Director (not named in the articles)
Karin Mahieu
Director (not named in the articles)
Director (not named in the articles)
Patrick Permanne
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan Van hoolst
- Director (not named in the articles), from 01-06-2016 to date
- Manager, until 06-04-2020
- Karin Mahieu
- Director (not named in the articles), from 01-06-2016 to date
- Manager, until 06-04-2020
- Patrick Permanne
- Manager, until 24-05-2019
Control
Capital
- Capital
- €1,280,000
- Source
- deed of 29-03-2021
Articles of association
deed of 06-04-2020 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Capital over time
- 29-03-2021 Capital increase of €1,100,000 · to €1,280,000 · in cash
- 06-04-2020 Converted to unavailable equity · €100,000
- 06-04-2020 Capital increase of €80,000 · to €180,000 · in cash