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VAN POUCKE PETER

Active Risk: not assessed
Private limited companyfounded 1995active for 31 yearsBrusselsesteenweg 396-398, 9050 Gent, BelgiumKBO/BCE: BE 0454.831.416

Directors

Directors
1 director, last change in 2024
VAN POUCKE Peter
Statutory director · appointed in the act of 02-02-2024 · earlier statutory manager, until 02-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-02-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN POUCKE Peter
  • Statutory manager, until 02-02-2024
  • Statutory director, appointed in the act of 02-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vaste vertegenwoordiger hoofdelijk aansprakelijk alsof eigen mandaat, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”

Articles of association, deed of 02-02-2024 (in Dutch)

Next steps