PUBLISIGN VP
Board
4 directors, last change in 2023Develops BV
Director, permanent representative Joachim De Leeuw
since 30-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative Glenn Paelinck
since 30-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles), permanent representative Vanhauteghem Guy Marcel Albert
in office according to the deed of 20-07-2021
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2021
Permanent representatives 3
Vanhauteghem Guy Marcel Albert
Permanent representative, for Flanders Investment Holding
in office according to the deed of 20-07-2021
Mandates through the years
8 names, the dashed line is today19PM SRL
Director
Director
Flanders Investment Holding
Director (not named in the articles)
Director (not named in the articles)
Develops
Director
Director
GP-Concepting
Director
Director
Paelinck Peter
Director (not named in the articles)
Director (not named in the articles)
19PM
Director (not named in the articles)
Director (not named in the articles)
19PM
Director (not named in the articles)
Director (not named in the articles)
Van Poucke Patrick
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- 19PM SRL
- Director, from 14-11-2011 to date
- Flanders Investment Holding
- Director (not named in the articles), since before 20-07-2021
- Develops
- Director, from 30-11-2023 to date
- GP-Concepting
- Director, from 30-11-2023 to date
- Paelinck Peter
- Director (not named in the articles), from 14-11-2011 to 30-11-2023
- Director (not named in the articles), from before 20-07-2021, no longer listed in the 2025 annual accounts
- 19PM
- Director (not named in the articles), from 14-11-2011, no longer listed in the 2025 annual accounts
- 19PM
- Director (not named in the articles), from before 20-07-2021, no longer listed in the 2025 annual accounts
- Van Poucke Patrick
- Manager, until 14-11-2011
Control
99.86%
This company
PUBLISIGN VP
Equity €1.1m
Profit €284,110 in 2025
Further up the chainNIVAN 100%
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COLOR DESIGN
- NIVAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
2 ownersOwners 2
- COLOR DESIGNparentEquity €2.6m Profit of €304,421 in 2025 (profit of €442,447 in 2024) Checked score 9499.86%
-
0.01%