PYGMA
Board
1 director, last change in 2021Statutory director
appointed by deed of 16-12-2021
term without a fixed end
earlier manager, until 16-12-2021
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Mandates through the years
2 names, the dashed line is todayPeter VANDENDRIESSCHE
Statutory director
Statutory director
KINT Gwendoline Marie Yvonne
Vervangend statutair bestuurder
Vervangend statutair bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peter VANDENDRIESSCHE
- Statutory director, appointed by deed of 16-12-2021, still in office
- Manager, until 16-12-2021
- KINT Gwendoline Marie Yvonne
- Vervangend statutair bestuurder, appointed by deed of 16-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- deed of 16-12-2021
Articles of association
deed of 16-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00