PITT HR
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDELBEKE Nele
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DELBEKE Nele
- Manager (not named in the articles), appointed by deed of 25-11-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten, aandelen overleden vennoot komen toe aan erfgenamen of legatarissen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering genomen op wijze voorgeschreven voor statutenwijziging, overlijden, onbekwaamheidsverklaring of kennelijk…”
Founder
At incorporation
deed of 25-11-2025 ↗
- DELBEKE Nele gecommanditeerde vennoot