Pyllar
Board
3 directors, no change since 2025Director, permanent representative Pieter Coenen
appointed by deed of 02-10-2025
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 04-04-2023
earlier director, until 01-05-2025
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TEGENSTRIJDIG BELANG De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van…”deed of 04-04-2023
Permanent representatives 2
Permanent representative, for Listed by A estate
appointed by deed of 02-10-2025
also on the board of 5 other companies
Mandates through the years
4 names, the dashed line is todayCOENEN Pieter
Director (not named in the articles)
Director (not named in the articles)
LGC Consult
Director
Director
Listed by A estate
Director
Director
Coenen,Lise Georgette Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- COENEN Pieter
- Director (not named in the articles), appointed by deed of 04-04-2023, until 01-05-2025
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
- LGC Consult
- Director, appointed by deed of 02-10-2025, still in office
- Listed by A estate
- Director, appointed by deed of 02-10-2025, still in office
- Coenen,Lise Georgette Albert
- Director (not named in the articles), appointed by deed of 04-04-2023, until 01-05-2025
Control
Founders
Coenen,Lise Georgette Albert, Coenen,Pieter Hugo Godelieve, De Cuyper,Alexander David
This company
Pyllar
Equity €24,879
Profit €12,744 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €24.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, naar verhouding van aantal aandelen”
Shareholders
At incorporation
deed of 04-04-2023 ↗
- Coenen,Lise Georgette Albert €12,500
- Coenen,Pieter Hugo Godelieve €18,750
- De Cuyper,Alexander David €18,750