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Verlichting PVD

Active
Private limited companyfounded 1992active for 34 yearsLeeuw van Vlaanderenlaan 70, 2950 Kapellen, BelgiumKBO/BCE: BE 0447.533.749
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Verlichting PVDActiveChecked score 92/100
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Directors

Directors
3 directors, last change in 2026
VAN DAELE Patrik
Statutory director · since 23-10-1995 · earlier manager, until 27-12-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Dieter van Daele
Director · appointed in the act of 19-10-2026 · term without a fixed end
Current
Tobias van Daele
Director · appointed in the act of 19-10-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN DAELE Patrik
  • Manager, until 27-12-2023
  • Statutory director, appointed in the act of 27-12-2023, still in office
Dieter van Daele
  • Director, appointed in the act of 19-10-2026, still in office
Tobias van Daele
  • Director, appointed in the act of 19-10-2026, still in office
BOERJAN Christine
  • Statutair opvolgend bestuurder, appointed in the act of 27-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“15, dag openstelling intekening”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“25, indien geen andere vereffenaar benoemd”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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