CENHOEK 2
Last board
1 director, 1 auditor, last change in 2020PGC IMMO BV
Sole director, permanent representative GUELINCKX,Peter Paul Benoit
since 30-11-2020
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 29-11-2022
Statutory auditor, permanent representative Els LOENDERS
appointed by deed of 11-12-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayPGC IMMO
Sole director
Sole director
Finvision Bedrijfsrevisoren Hasselt
Statutory auditor
Statutory auditor
Holding Groep Van Osch bv
Director
Director
Tom Lambert
Director
Director
Cenim NV
Managing director
Managing director
Immowe NV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PGC IMMO
- Sole director, from 30-11-2020 to date
- Finvision Bedrijfsrevisoren Hasselt
- Statutory auditor, from 30-11-2020 to date
- Holding Groep Van Osch bv
- Director, appointed by deed of 19-05-2020, until 11-12-2020
- Managing director, appointed by deed of 19-05-2020, ended, last mentioned on 19-05-2020
- Tom Lambert
- Director, until 11-12-2020
- Cenim NV
- Managing director, until 19-05-2020
- Immowe NV
- Director, until 19-05-2020
Control
Capital
- Contribution
- €300,000
- Shares
- 1,000
- Contribution per share
- €300
- Equity per share
- €499 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PGC IMMO
- CENIM
- RADIANCE ENERGY, S.A.
- RADIANCE INVESTMENTS
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2022 ↗
- PGC IMMO BV (BE 0833.742.714) all shares