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PYVAR

Active
Private limited companyfounded 1973active for 52 yearsKallestraat(West) 32, 8640 Vleteren, BelgiumKBO/BCE: BE 0413.757.458

Directors

Directors
2 directors, no change since 2023
DE CROO Mieke Nicole
Director (not named in the articles) · since 29-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
PYCK Marc André Corneel
Director (not named in the articles) · since 29-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”
deed of 06-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-12-2023 Converted to unavailable equity · €20,000

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE CROO Mieke Nicole
  • Director (not named in the articles), appointed in the act of 06-12-2023, still in office
PYCK Marc André Corneel
  • Manager, until 06-12-2023
  • Director (not named in the articles), appointed in the act of 06-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurder(s) herroepbaar ad nutum bij besluit algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onherroepelijk verkoopaanbod ganse voorkoopperiode aan voorgestelde prijs, Artikel10”

Articles of association, deed of 06-12-2023 (in Dutch)

Next steps