Thinkerbell
Board
2 directors, 1 auditor, last change in 2019PVDC CONSULTING BVBA
Director, permanent representative Pascal VANDECAVEYE
appointed by deed of 08-02-2019
listed in the 2025 annual accounts, filed on 25-07-2026
Statutory auditor, permanent representative Valérie PITON
appointed by deed of 16-02-2021
3-year term from 2024
listed in the 2025 annual accounts, filed on 25-07-2026
Permanent representatives 1
Pascal VANDECAVEYE
Permanent representative, for PVDC CONSULTING BVBA
appointed by deed of 08-02-2019
Mandates through the years
7 names, the dashed line is todayProfile Corporate BV
Director
Director
PVDC CONSULTING BVBA
Director
Director
PITON & Cie Réviseurs d'entreprise SRL
Statutory auditor
Statutory auditor
CB Financial Advice BVBA
Director
Director
Christian BIELEN
Director
Director
PIETER PEN BVBA
Director
Director
PROFIL CORPORATE
Day-to-day manager
Day-to-day manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Profile Corporate BV
- Director, from 07-01-2019 to date
- PVDC CONSULTING BVBA
- Director, appointed by deed of 08-02-2019, still in office
- Day-to-day manager, appointed by deed of 08-02-2019, last mentioned in 2019
- PITON & Cie Réviseurs d'entreprise SRL
- Statutory auditor, from 04-12-2020 to date
- CB Financial Advice BVBA
- Director, until 08-02-2019
- Christian BIELEN
- Director, until 08-02-2019
- PIETER PEN BVBA
- Director, until 08-02-2019
- PROFIL CORPORATE
- Director, appointed by deed of 08-02-2019, last mentioned in 2019
- Day-to-day manager, appointed by deed of 08-02-2019, last mentioned in 2019
Control
Parent
Equity €5.6m
Profit €453,465 in 2025 (profit €403,339 in 2024)
Checked score 80
Source: accounts POP FACTORY 2025
99.5%
This company
Thinkerbell
Equity €2.0m
Profit €106,888 in 2025
Further up the chainPOP SOLUTIONS 99.68%
Capital
- Capital
- €62,000
- Shares
- 200 in the 2025 annual accounts
- Contribution per share
- €310
- Equity per share
- €10,160 in 2025
- Source
- deed of 12-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- POP FACTORY
- CB FINANCIAL ADVICE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan te allen tijde met onmiddellijk effect en zonder motivering beëindigen;kan einddatum of vertrekvergoeding bepalen”“Vacature, overige bestuurders mogen nieuwe bestuurder coöpteren”