Van Pee & Co
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
2 names, the dashed line is todayJasper Van Pee
Director (not named in the articles)
Director (not named in the articles)
Marie-Anne Wouters
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jasper Van Pee
- Director (not named in the articles), from 20-12-2022 to date
- Marie-Anne Wouters
- Director (not named in the articles), from 20-12-2022 to date
Control
Founders
This company
Van Pee & Co
Equity €107,461
Profit €29,863 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €107 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 22-12-2022 ↗
- Jasper Van Pee 500 shares (50%)
- Marie-Anne Wouters 500 shares (50%)