PITSTOP WENDUINE
Board
1 director, last change in 2024NICOKARTS BV
Director (not named in the articles), permanent representative MESEURE Jonathan
since 06-04-2021
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayNICOKARTS
Director (not named in the articles)
Director (not named in the articles)
NICOKARTS besloten vennootschap
Director (not named in the articles)
Director (not named in the articles)
SEGHERS Patrick
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NICOKARTS
- Director (not named in the articles), from 06-04-2021 to date
- Manager, until 10-01-2024
- NICOKARTS besloten vennootschap
- Director (not named in the articles), appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
- SEGHERS Patrick
- Manager, until 10-01-2024
Control
Parent
Equity €349,500
Loss €22,954 in 2026 (profit €82,828 in 2025)
Checked score 86
Source: accounts NICOKARTS 31-03-2026
100%
This company
PITSTOP WENDUINE
Equity €101,900
Profit €26,221 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 10-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- NICOKARTS
Source: shareholder structure in its own accounts
Articles of association
deed of 10-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Het bestuursorgaan moet de inhoud van het verzoek overmaken aan elke aandeelhouder, bij aangetekende brief, waarbij zij een schriftelijk…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, indien er een enige aandeelhouder-bestuurder is, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,600
- 10-01-2024 Converted to unavailable equity · €1,860
- 10-01-2024 Converted to uncalled contributions