PIVOT.
Board
1 director, no change since 2025Director (not named in the articles)
since 12-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een rechtspersoon tot bestuurder wordt benoemd, is deze verplicht onder zijn aandeelhouders, bestuurders of werknemers een vaste…”deed of 18-08-2020
Mandates through the years
2 names, the dashed line is todayWOLFS Donald Huub Isabelle
Director (not named in the articles)
Director (not named in the articles)
Ester Van Haute
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- WOLFS Donald Huub Isabelle
- Director (not named in the articles), from 12-08-2020 to date
- Ester Van Haute
- Director (not named in the articles), appointed by deed of 26-02-2024, until 31-05-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,097 in 2025
- Source
- deed of 18-08-2020
Articles of association
deed of 18-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 18-08-2020 ↗
- WOLFS Donald Huub Isabelle 100 shares (100%) · €3,000