PBL-X
Board
6 directors, last change in 2024Director
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative STAELENS Bart Jozef Marcel
in office according to the deed of 02-04-2024
term without a fixed end
earlier director, until 02-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
CAES-LAW BV
Director (not named in the articles), permanent representative CAESTECKER Marie-Ann Michèle Graziella
appointed by deed of 28-12-2023
term without a fixed end
earlier director, from 01-04-2023 to 02-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
in office according to the deed of 02-04-2024
term without a fixed end
earlier director, until 02-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
JOHOCO BV
Director (not named in the articles), permanent representative HOSTE Joost
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative VROMBAUT Alex Ernest Marie
in office according to the deed of 02-04-2024
term without a fixed end
earlier director, until 02-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*De Raad van Bestuur beslist collegiaal en heeft de meest uitgebreide macht om alle daden van bestuur te verrichten die nodig of dienstig…”deed of 02-04-2024
Permanent representatives 4
CAESTECKER Marie-Ann Michèle Graziella
Permanent representative, for CAES-LAW
appointed by deed of 28-12-2023
STAELENS Bart Jozef Marcel
Permanent representative, for BART STAELENS BVBA
in office according to the deed of 02-04-2024
VROMBAUT Alex Ernest Marie
Permanent representative, for VROMBAUT ALEX E.M.
in office according to the deed of 02-04-2024
Mandates through the years
7 names, the dashed line is todayBART STAELENS BVBA
Director (not named in the articles)
Director (not named in the articles)
VROMBAUT ALEX E.M.
Director (not named in the articles)
Director (not named in the articles)
CAES-LAW
Director (not named in the articles)
Director (not named in the articles)
DEBOUVER Valerie Cecile Germaine
Director (not named in the articles)
Director (not named in the articles)
Valerie DEBOUVER
Director
Director
JOHOCO
Director (not named in the articles)
Director (not named in the articles)
PHILIP VAN DEN BERGHE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BART STAELENS BVBA
- Director (not named in the articles), since before 31-12-2021
- Director, until 02-04-2024
- VROMBAUT ALEX E.M.
- Director (not named in the articles), since before 31-12-2021
- Director, until 02-04-2024
- CAES-LAW
- Director, from before 31-12-2022 to 02-04-2024
- Director (not named in the articles), since before 02-04-2024
- DEBOUVER Valerie Cecile Germaine
- Director (not named in the articles), from 01-07-2023 to date
- Director, until 02-04-2024
- Valerie DEBOUVER
- Director, appointed by deed of 28-12-2023, still in office
- JOHOCO
- Director, from before 31-12-2023 to 02-04-2024
- Director (not named in the articles), since before 02-04-2024
- PHILIP VAN DEN BERGHE
- Director, from before 31-12-2021 to 31-03-2023
Control
Shareholder
Equity €87,437
Profit €52,018 in 2025 (profit €32,110 in 2024)
Checked score 94
Source: accounts JOHOCO 2025
16.58%
This company
PBL-X
Equity €48,648
Profit €142,438 in 2025
Capital
- Contribution
- €7,650
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JOHOCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2024 (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 3 directors“Bestuurder, bezoldigd,tenzij algemene vergadering anders beslist”“Onbepaalde duur, drie/vierden van de aandelen vertegenwoordigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Rechtspersoon waarvan uitsluitend advocaten aandeelhouders zijn en die uitoefening beroep van advocaat als voorwerp heeft, natuurlijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, besluit algemene vergadering”