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PITSA

Active Private limited companyfounded 2006active for 20 yearsJan Habexlaan 15, 3600 GenkKBO/BCE: BE 0884.612.086

Board

2 directors, last change in 2022
Director (not named in the articles)
since 22-06-2022 term without a fixed end
earlier manager, until 29-06-2022
listed in the 2025 annual accounts, filed on 23-12-2025
Director (not named in the articles)
since 22-06-2022 term without a fixed end
earlier manager, until 29-06-2022
listed in the 2025 annual accounts, filed on 23-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 22-06-2022 to date
    • Manager, until 29-06-2022
    • Director (not named in the articles), from 22-06-2022 to date
    • Manager, until 29-06-2022
    • Director, until 29-06-2022

Control

Capital

Contribution
€18,550
Source
deed of 29-06-2022

Articles of association

deed of 29-06-2022 (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.
18 November at 15:00

Next steps