PK
Board
2 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 11-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Statutory director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayTIMMERMANS Katrien
Statutory director
Statutory director
PLESSERS Peter Jozef
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- TIMMERMANS Katrien
- Statutory director, since before 31-12-2021
- PLESSERS Peter Jozef
- Director (not named in the articles), since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Vennootschap door meer dan één bestuurder bestuurd, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00