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P.V.B. ENTRY

Active Private limited company (pre-2019)founded 1992active for 34 yearsJohannalaan 19, 1050 IxellesKBO/BCE: BE 0447.613.824

Board

2 directors, last change in 2025
Director
since 01-11-2000
listed in the 2024 annual accounts, filed on 10-10-2025
Director
appointed by deed of 04-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Cinquième résolution: Nomination d'un deuxième administrateur L'assemblée générale décide à l'unanimité de nommer un deuxième administrateur…”
deed of 04-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Marlène LEROY
    • Director, from 01-11-2000 to date
  • Laura RESIMONT
    • Director, from 09-01-2017 to 31-10-2020
    • Director, appointed by deed of 07-04-2021, until 11-07-2024
    • Director, appointed by deed of 04-06-2025, still in office

Control

Capital

Contribution
€99,165.40
Source
2024 annual accounts

Articles of association

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00
deed of 22-01-2021 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Siège de la Société Absorbante, livres et documents de la Société Absorbée”
deed of 04-06-2025 (in French)

Next steps