PIZZ'ARTI
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
DiNa
Current
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
GEENA
Current
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
TDW invest
Current
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
Permanent representatives 3
DEGRYSE Dieter
Current
Permanent representative · appointed in the act of 09-06-2026 · for DiNa
DEWITTE Geert
Current
Permanent representative · appointed in the act of 09-06-2026 · for GEENA
DEWITTE Tom
Current
Permanent representative · appointed in the act of 09-06-2026 · for TDW invest
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-06-2026Owners and capital
Shareholders
At incorporation
act of 09-06-2026 ↗
Capital transactions
Capital over time
- 09-06-2026 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DiNa |
|
| GEENA |
|
| TDW invest |
|
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)