PULLAAR
Last board
1 auditor, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, zal de vennootschap tegenover derden en in rechte geldig…”deed of 09-01-2024
Mandates through the years
6 names, the dashed line is todayWilly Gillisjans
Company auditor
Company auditor
HERBOTS Henri
Director
Director
Belsize bvba
Director
Director
Bluebox Management BV
Director
Director
Falemo Belgium NV
Director
Director
Falerno Belgium
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Willy Gillisjans
- Company auditor, appointed by deed of 24-07-2026, still in office
- HERBOTS Henri
- Director, from 21-05-2021 to 24-07-2026
- Belsize bvba
- Director, from 21-05-2021 to 16-05-2024
- Bluebox Management BV
- Director, appointed by deed of 17-01-2023, until 16-05-2024
- Falemo Belgium NV
- Director, until 20-05-2022
- Falerno Belgium
- Director, from before 06-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €106,000
- Shares
- 378
- Contribution per share
- €280
- Equity per share
- €425 in 2025
- Source
- deed of 09-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- FALERNO BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bij gebrek aan bevestiging eindigt mandaat na afloop algemene vergadering, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”“Door voorzitter of twee bestuurders, schriftelijk”“Notulen raad van bestuur, ondertekend door ten minste twee bestuurders”deed of 09-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 12:00deed of 09-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2000 Antwerpen, Godefriduskaai 28 bus 6, artikel 2:102, §1, 1° WVV”deed of 24-07-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 19-07-2024 ↗
- Henri Herbots all shares