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P & P

Dissolved and wound up on 29-02-2020 KBO/BCE: BE 0669.635.639

Last board

No change since 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 18-01-2017

Office holders in the KBO →

Mandates through the years

2 names
DE HAUWERE Peter Willy Jean
Manager (not named in the articles)
MARCHANT,Jean Pierre
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
  • DE HAUWERE Peter Willy Jean
    • Manager (not named in the articles), appointed by deed of 18-01-2017, last mentioned in 2017
  • MARCHANT,Jean Pierre
    • Manager (not named in the articles), appointed by deed of 18-01-2017, last mentioned in 2017

Control

Articles of association

deed of 18-01-2017 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Founders

At incorporation deed of 18-01-2017 ↗
  • DE HAUWERE, Peter Willy Jean founder
  • MARCHANT, Jean Pierre founder

Next steps