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P & M TECHNOLOGY

Inactive
KBO/BCE: BE 0460.003.593
P & M TECHNOLOGYInactive

Directors

Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“b) Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 18-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALERTIS HOLDING 100%
  2. ALERTIS 100%
  3. P & M TECHNOLOGY

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-02-2023 ↗
  • ALERTIS all shares
Stated in the act act of 28-12-2022 ↗
Capital over time
  1. 28-12-2022 Capital stated in the deed · 1,250 shares
  2. 18-01-2022 Converted to unavailable equity · €54,199
  3. 18-01-2022 Converted to uncalled contributions · €18,587

Mandate history

3 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ALERTIS
  • Director, appointed in the act of 09-02-2022, until 22-02-2023
Business@Home
  • Zaakvoerder/thans bestuurder, until 18-01-2022
  • Director, appointed in the act of 18-01-2022, ended, last mentioned on 18-01-2022
  • (gedelegeerd)bestuurder, until 09-02-2022
PAULISSEN Luc Pierre Hubert
  • Manager, until 14-06-2016

Next steps