IMMO PB
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2021
Mandates through the years
4 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- CAPITAL BOOOSTER
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- D-SIDE VILLAGE
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- GALAV
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- Pierre BOONEN
- Board, until 30-12-2019
Control
100%
This company
IMMO PB
Equity €1.1m
Loss €9,507 in 2019
Further up the chainCAPITAL BOOOSTER 100%
Capital
- Contribution
- €10,401
- Source
- deed of 02-02-2021
Articles of association
deed of 02-02-2021 (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“Vacance d'une place d'administrateur, termine le mandat de son prédécesseur, sauf si l’assemblée générale en décide autrement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of October
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-02-2021 ↗
- D-SIDE VILLAGE (BE 0839.282.404) actionnaire unique · all shares
Stated in the deed
deed of 02-02-2021 ↗
- DSIDE Village SA (BE 0839.282.404)
Stated in the deed
deed of 18-12-2020 ↗
- D-SIDE VILLAGE (BE 0839.282.404) all shares
Capital over time
- 02-02-2021 Converted to unavailable equity · €10,401
- 02-02-2021 Converted to unavailable equity · €47,740