The PillarinYfin
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Arti kel 75 Ve rte g e nw oo rd i g i ngsm o cht ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 12-02-2026
Mandates through the years
1 name, the dashed line is todayRocha Makuntiba
Manager
Manager
Board
Mandates as a list
- Rocha Makuntiba
- Manager, appointed by deed of 12-02-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-02-2026
Articles of association
deed of 12-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht zal bekend worden gemaakt in de bijlage bij het Belgisch Staatsblad., het voorafgaand en geschreven akkoord van alle andere…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan vervroegd ontbonden worden bij besluit van de algemene vergadering beraadslagend en besluitend zoals voor een…”
Shareholders
At incorporation
deed of 12-02-2026 ↗
- Rocha Makuntiba 5 shares · €50
- Tania Gongalves 1 share · €950