PITopia
Board
1 director, last change in 2024Statutory director
since 10-04-2013
term without a fixed end
earlier manager (not named in the articles), until 08-01-2024
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDHAEZE Els Marcella Roger
Statutory director
Statutory director
Devlies Peter
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DHAEZE Els Marcella Roger
- Statutory director, from 10-04-2013 to date
- Manager (not named in the articles), until 08-01-2024
- Devlies Peter
- Successor statutory director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April