P.D.G. & C°
Board
1 director, 1 in day-to-day management, last change in 2025Sole director, permanent representative Joris Van Duffel
appointed by deed of 06-11-2025
term without a fixed end
CENTRIQ BV
Daily management delegate, permanent representative Paul Suy
appointed by deed of 06-11-2025
term without a fixed end
- Day-to-day management
- CENTRIQ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-03-2024
Permanent representatives 2
Joris Van Duffel
Permanent representative, for Hôtel Châtelain Brussels
appointed by deed of 06-11-2025
Mandates through the years
5 names, the dashed line is todayHôtel Châtelain Brussels
Sole director
Sole director
CENTRIQ
Daily management delegate
Daily management delegate
Josef GRUNWALD
Director
Director
Philippe STEURBAUT
Director
Director
Steve GRUNWALD
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Hôtel Châtelain Brussels
- Sole director, appointed by deed of 06-11-2025, still in office
- CENTRIQ
- Daily management delegate, appointed by deed of 06-11-2025, still in office
- Josef GRUNWALD
- Director, from before 31-12-2021 to 16-10-2025
- Philippe STEURBAUT
- Director, from before 31-12-2021 to 16-10-2025
- Steve GRUNWALD
- Director, from before 31-12-2021 to 16-10-2025
- Managing director, until 16-10-2025
Control
100%
This company
P.D.G. & C°
Equity €10.2m
Loss €747,706 in 2025
Capital
- Capital
- €2,526,773.74
- Shares
- 101,927 in the 2024 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- 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 3 directorsAt most 6 directors“6 ans”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-11-2025 ↗
- Hôtel Châtelain Brussels (BE 1025.899.813) all shares
Capital over time
- 04-03-2024 Capital stated in the deed · €2,526,773.75 · 101,927 shares