PYN Immo
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2025
Mandates through the years
2 names, the dashed line is todayYves Bauwens
Director
Director
Schuybroek Nic
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Yves Bauwens
- Director, appointed by deed of 06-05-2026, still in office
- Schuybroek Nic
- Director (not named in the articles), appointed by deed of 20-03-2025, until 16-03-2026
Control
Founders
SCHUYBROEK Nic, BAUWENS Pascal Alfons Irène, BAUWENS Yves Christian Adelaïde
This company
PYN Immo
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Source
- deed of 20-03-2025
Articles of association
deed of 20-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Founders
At incorporation
deed of 20-03-2025 ↗
- SCHUYBROEK Nic founder
- BAUWENS Pascal Alfons Irène founder
- BAUWENS Yves Christian Adelaïde founder