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PIZZ'ARTI

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBosstraat 41, 8790 Waregem, BelgiumKBO/BCE: BE 1038.721.926

Directors

Directors
3 directors, no change since 2026

Board 3

DiNa
Director (not named in the articles) · appointed in the act of 09-06-2026 · term without a fixed end · General partnership · permanent representative: DEGRYSE Dieter
Current
GEENA
Director (not named in the articles) · appointed in the act of 09-06-2026 · term without a fixed end · Private limited company · permanent representative: DEWITTE Geert · also on the board of 1 other company
Current
TDW invest
Director (not named in the articles) · appointed in the act of 09-06-2026 · term without a fixed end · Private limited company · permanent representative: DEWITTE Tom
Current
Permanent representatives 3
DEGRYSE Dieter
Permanent representative · appointed in the act of 09-06-2026 · for DiNa
Current
DEWITTE Geert
Permanent representative · appointed in the act of 09-06-2026 · for GEENA
Current
DEWITTE Tom
Permanent representative · appointed in the act of 09-06-2026 · for TDW invest
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-06-2026

Owners and capital

Shareholders

At incorporation act of 09-06-2026 ↗
  • DiNa (BE 1037.649.481) 50 shares (50%) · €2,500 in cash
  • GEENA (BE 0446.443.389) 50 shares (50%) · €2,500 in cash

Capital transactions

Capital over time
  1. 09-06-2026 Incorporation · €5,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DiNa
  • Director (not named in the articles), appointed in the act of 09-06-2026, still in office
GEENA
  • Director (not named in the articles), appointed in the act of 09-06-2026, still in office
TDW invest
  • Director (not named in the articles), appointed in the act of 09-06-2026, still in office

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Het bestuursorgaan heeft eveneens de bevoegdheid om binnen de grenzen van artikel 5:142 en 5:143 van het Wetboek van Vennootschappen en…”
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

Articles of association, deed of 09-06-2026 (in Dutch)

Next steps