PITSTOP
Board
1 director, 1 in day-to-day management, last change in 2022Director
since 04-08-2022
term until 04-08-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Managing director
in office according to the deed of 16-07-2021
earlier director, from 09-06-2021 to 29-08-2022
- GRYP Guy Adolf Claudine Roger
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 29-08-2022
Mandates through the years
3 names, the dashed line is todayROEGIERS Dominique Maria Agnes
Director
Director
GRYP Guy Adolf Claudine Roger
Managing director
Managing director
Medusa Securities
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ROEGIERS Dominique Maria Agnes
- Director, from 04-08-2022 to date
- GRYP Guy Adolf Claudine Roger
- Director, from 11-08-1999 to 29-08-2022
- Managing director, since before 09-06-2021
- Medusa Securities
- Director, from before 09-06-2021 to 29-08-2022
Control
Capital
- Capital
- €123,973.38
- Shares
- 904
- Contribution per share
- €137
- Equity per share
- €1,128 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MEDUSA SECURITIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Capital transactions
Capital over time
- 29-08-2022 Capital stated in the deed · €61,973.38 · 904 shares
- 07-06-2022 Capital stated in the deed · €61,973.38 · 500 shares