P.B.H. Consult
Open bankruptcyDirectors
Directors
1 director, last change in 2024
BOSGAERD Pierrot
Current
Director · appointed in the act of 25-07-2024 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-09-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Anouk De Vleeshouwer Pegasuslaan 5, 1831 Diegem |
03-02-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2024Owners and capital
Capital transactions
Capital over time
- 16-10-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOSGAERD Pierrot |
|
| Gozzo Jonathan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen in vruchtgebruik…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Zelfde dag te verzenden als communicaties per e-mail, 15”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”
Articles of association, deed of 16-10-2024 (in French)