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PB

Active
Private limited companyfounded 2011active for 15 yearsRue des Marêts 88, 4020 Liège, BelgiumKBO/BCE: BE 0836.688.148
Risk analysisFollow ReportCompare
PBActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Act of 23-07-2026Demerger proposal: PB splits off to IMMOGEMPermanent representatives: Mardin HARDY and Muriel MERCHIERS

HARDY Martin Nicolas Marc Dominique Jean-Luc
Statutory director · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 07-09-2026 ↗
Stated in the act act of 20-12-2023 ↗

Capital transactions

Capital over time
  1. 07-09-2026 Capital reduction of €118,323.79 · transfer_to_beneficiary
  2. 20-12-2023 Converted to unavailable equity · €22,000

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HARDY Martin Nicolas Marc Dominique Jean-Luc
  • Manager, until 20-12-2023
  • Statutory director, appointed in the act of 20-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 20-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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