From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of THE PEDI LAB is 2.1% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
Board 2
TPS
Current
Director (not named in the articles) · appointed in the act of 27-06-2025 · Limited partnership · permanent representative: HANTSON Noa Tania Steven
VOX
Current
Director (not named in the articles) · appointed in the act of 27-06-2025 · Private limited company · permanent representative: VAN DAMME Nikita Liva Herwig
Permanent representatives 2
HANTSON Noa Tania Steven
Current
Permanent representative · appointed in the act of 27-06-2025 · for TPS
VAN DAMME Nikita Liva Herwig
Current
Permanent representative · appointed in the act of 27-06-2025 · for VOX
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TPS |
|
| VOX |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, met of zonder beperking van duur”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 27-06-2025
Owners and capital
Owners
1 ownerOwners 1
- Sourceaccounts VOX 202550%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 27-06-2025 ↗
Capital over the years
- 27-06-2025 Incorporation · €10,000 · 10,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Oprichting of opheffing bij enkel besluit bestuursorgaan wanneer en waar nodig voor zover geen wijziging taalregime, exploitatiezetels”Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden”Other provision: “Vergoeding van de bestuurders, onbezoldigd tenzij algemene vergadering anders besluit”Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten”Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering - deelneming op afstand”Other provision: “Elke aandeelhouder per brief of langs elektronische weg, elektronische algemene vergadering - stemming op afstand vóór vergadering”Other provision: “Recht schriftelijke vragen te stellen langs elektronische weg vóór algemene vergadering, tijdens vergadering”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, behoudens wet of statuten”Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”Other provision: “Bestemming winst-reserves, algemene vergadering”1 more provision in the deed, see the deed of 27-06-2025
Articles of association, deed of 27-06-2025 (in Dutch)