PYOON
Last board
2 directors, no change since 2020CORBUROHE BVBA
Director (not named in the articles), permanent representative CORNELIS Manel Jeannot Maurice
appointed by deed of 01-12-2020
also on the board of 4 other companies
Director (not named in the articles)
appointed by deed of 01-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2020
Permanent representatives 1
CORNELIS Manel Jeannot Maurice
Permanent representative, for CORBUROHE
appointed by deed of 01-12-2020
Mandates through the years
2 names, the dashed line is todayCORBUROHE
Director (not named in the articles)
Director (not named in the articles)
MASSCHELEIN,Justien Godelieve Rosa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORBUROHE
- Director (not named in the articles), appointed by deed of 01-12-2020, still in office
- MASSCHELEIN,Justien Godelieve Rosa
- Director (not named in the articles), appointed by deed of 01-12-2020, still in office
Control
Shareholder
MASSCHELEIN Justien
This company
PYOON
Articles of association
deed of 01-12-2020 (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 Saturday of June at 19:00
Shareholders
Stated in the deed
deed of 09-06-2023 ↗
- MASSCHELEIN Justien 25 shares
At incorporation
deed of 01-12-2020 ↗
- MASSCHELEIN, Justien Godelieve Rosa sole founder · 100% at incorporation