P & M TECHNOLOGY
InactiveDirectors
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 18-01-2022Owners and capital
Shareholders
1 ownerChain of control
- ALERTIS HOLDING
- ALERTIS
- P & M TECHNOLOGY
Owners 1
- ALERTISparentEquity €6.7m Profit of €1.9m in 2025 (profit of €1.5m in 2024) Checked score 96100%
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 ↗
- ALERTIS NV (BE 0448.987.264) all shares
Capital over time
- 28-12-2022 Capital stated in the deed · 1,250 shares
- 18-01-2022 Converted to unavailable equity · €54,199
- 18-01-2022 Converted to uncalled contributions · €18,587
Mandate history
3 people, 0 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ALERTIS |
|
| Business@Home |
|
| PAULISSEN Luc Pierre Hubert |
|