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PB DOMOTICS

Active Private limited companyfounded 2014active for 12 yearsHouwstraat 155, 2580 PutteKBO/BCE: BE 0553.958.288

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 28-10-2020 term without a fixed end
earlier director, formerly manager, until 28-10-2020
listed in the 2025 annual accounts, filed on 19-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-10-2020, still in office
    • Director, formerly manager, until 28-10-2020

Control

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 28-10-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 14:00

Next steps