PIVECO
Board
1 director, since incorporationStatutory director
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayVERKEST Pieter Marcel Walter
Statutory director
Statutory director
DEMEULENAERE Ann Griet
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VERKEST Pieter Marcel Walter
- Statutory director, from 21-12-2023 to date
- DEMEULENAERE Ann Griet
- Successor statutory director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €720 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 27-12-2023 ↗
- VERKEST Pieter Marcel Walter 100 shares (100%) · €100 in cash