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PBR MANAGEMENT

Active
Private limited companyfounded 2018active for 7 yearsMolenstraat 26, 2640 Mortsel, BelgiumKBO/BCE: BE 0715.959.473
Summary

PBR MANAGEMENT has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €651,349 and a net result of €97,017. Equity is growing by about 33% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PBR MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan dochtervennootschappen oprichten alsook administratieve zetels,bijkantoren en agentschappen vestigen in…” (deed in Dutch)

deed of 16-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, hoeven geen aandeelhouder te zijn” (deed in Dutch)
1 more provision on this in the deed

deed of 16-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 16-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 16-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp inclusief commerciële,industriële,financiële,administratieve en bancaire…” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer bestuurders als gedelegeerd bestuurder en/of één of meer directeurs die geen aandeelhouder moeten zijn” (deed in Dutch)
Other provision: “Toevertrouwd indien wettelijk vereist of indien algemene vergadering met meerderheid van drie vierden besluit,aan één of meer…” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden, aantal op naam in register op derde werkdag vóór vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-05-2023

deed of 16-05-2023