PIVAPLUS
ActiveDirectors
Directors
1 director, no change since 2022
VANDERSCHAEVE Pieter Gerard Lieven
Current
Director (not named in the articles) · appointed in the act of 28-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2022Owners and capital
Shareholders
At incorporation
act of 28-02-2022 ↗
- VANDERSCHAEVE Pieter Gerard Lieven 990 shares (99%) · €9,900
- SAMYN Sonja Bertha Albertine Comelia 10 shares (1%) · €100
Capital transactions
Capital over time
- 28-02-2022 Incorporation · €10,000 · 1,000 shares
- 01-02-2022 Incorporation · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn of…”
deed of 28-02-2022 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Artikel8, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, onder levenden of door overlijden”
deed of 01-02-2022 (in Dutch)