2PM CONSULTANCY
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Sole manager, appointed by deed of 08-03-2016, until 31-10-2025
- Director, appointed by deed of 13-02-2026, still in office
-
- Director, appointed by deed of 02-12-2025, until 06-02-2026
Control
Shares transferred to
This company
2PM CONSULTANCY
Equity €35,205
Profit €13,045 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €352 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-04-2026 (in French)- 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 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan toelaten, beschouwd als voorgeschoten gelden, volgestort bij uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 18:00
Shareholders
Share transfer
deed of 13-02-2026 ↗
- to 100 shares
Share transfer
deed of 02-12-2025 ↗
- to 100 shares
Capital transactions
Capital over time
- 09-04-2026 Capital stated in the deed · 100 shares
- 27-06-2023 Converted to unavailable equity · €20,460