PREBEL
Board
2 directors, last change in 2018Manager
appointed by deed of 29-05-2018
term without a fixed end
earlier director, until 29-05-2018
listed in the 2025 annual accounts, filed on 10-07-2026
Manager
appointed by deed of 29-05-2018
term without a fixed end
earlier director, until 29-05-2018
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder(s), vertegenwoordigt elke bestuurder alleen…”deed of 17-02-2021
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-05-2018, still in office
- Director, until 29-05-2018
-
- Manager, appointed by deed of 29-05-2018, still in office
- Director, until 29-05-2018
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €196 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:30
Capital transactions
Capital over time
- 17-02-2021 Capital stated in the deed · 1,000 shares
- 29-05-2018 Capital increase of €17,462 · to €18,600 · no new shares · from reserves