PBBM
Last board
Last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 30-01-2024
Mandates through the years
1 name, the dashed line is todayPeter Baeten
Liquidator
Liquidator
Earliermandate already running before its first mention
Mandates as a list
- Peter Baeten
- Manager, until 02-01-2026
- Liquidator, appointed by deed of 02-01-2026, until 16-01-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ze kunnen worden benoemd voor een bepaalde of voor een onbepaalde duur., Het bestuur - Wie”deed of 30-01-2024 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, elk aandeel geeft recht op gelijk deel, namelijk 1/100ste, in winst en vereffeningssaldo”deed of 30-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 30-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bevrijdingslaan 40 bus 3,3665 As”deed of 16-01-2026 (in Dutch)
Capital transactions
Capital over time
- 30-01-2024 Capital stated in the deed · 100 shares