PITIVIER EVENTS
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayBLAVIER Alexandre Jean-Luc
Director (not named in the articles)
Director (not named in the articles)
ANDALUSI Samira
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BLAVIER Alexandre Jean-Luc
- Director (not named in the articles), appointed by deed of 19-04-2024, still in office
- ANDALUSI Samira
- Director (not named in the articles), appointed by deed of 19-04-2024, until 17-06-2025
Control
Founders
This company
PITIVIER EVENTS
Equity €30,568
Profit €28,568 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €306 in 2024
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 19-04-2024 ↗
- ANDALUSI Samira 50 shares (50%)
- BLAVIER Alexandre Jean-Luc 50 shares (50%)