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PK72

Active Risk: very low Private limited companyfounded 2025active for 1 yearEdward Pynaertkaai 72, 9050 GhentKBO/BCE: BE 1029.072.604

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 15-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DOREN Dirk Maria Theophiel André
Director (not named in the articles)
Board
Mandates as a list
  • VAN DOREN Dirk Maria Theophiel André
    • Director (not named in the articles), appointed by deed of 15-10-2025, still in office

Control

This company
PK72

Capital

Contribution
€1,000
Shares
50
Contribution per share
€20
Source
deed of 15-10-2025

Articles of association

deed of 15-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00
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

Founder

At incorporation deed of 15-10-2025 ↗

Next steps