P2CS
ActiveDirectors
Directors
1 director, last change in 2024
VANDERVEKEN, Pascal
Current
Director (not named in the articles) · since 09-07-2015 · earlier director, until 30-05-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 20-07-2026
Owners and capital
Capital transactions
Capital over time
- 30-05-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDERVEKEN, Pascal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,mits respect conventioneel of in benoemingsbesluit…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”
Articles of association, deed of 30-05-2024 (in Dutch)