PC Brussels
Part of the group
69 companies in 4 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since January 2026Director
since 07-05-2024
term until 08-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
current term since 07-05-2024
term until 08-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-11-2025
managing director appointed by deed of 28-10-2025
term until 08-05-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 12-01-2026
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor, permanent representative
current term since 28-02-2024
term until 08-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”deed of 09-11-2023
Mandates through the years
12 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles), Managing director
Director
Statutory auditor
Director
Managing director
Director
Director
Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-03-2020 to date
-
- Director (not named in the articles), from 26-03-2020 to date
-
- Director (not named in the articles), from 01-11-2025 to date
- Managing director, appointed by deed of 28-10-2025, still in office
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 26-03-2020 to date
-
- Director, appointed by deed of 09-11-2023, until 12-01-2026
- Director, until 14-01-2026
-
- Director, appointed by deed of 09-11-2023, until 28-10-2025
- Managing director, appointed by deed of 09-11-2023, until 28-10-2025
- Managing director, until 01-11-2025
-
- Director (not named in the articles), from 26-03-2020 to 01-09-2025
- Director, until 28-10-2025
-
- Director, appointed by deed of 24-01-2022, until 01-07-2023
- Director, until 13-09-2023
-
- Director, from before 31-12-2022 to 01-09-2023
- Managing director, appointed by deed of 23-05-2023, until 01-09-2023
-
- Director (not named in the articles), from 26-03-2020 to 01-01-2023
-
- Director (not named in the articles), from 26-03-2020 to 01-07-2022
Control
Parent
Equity €249.3m
Profit €9.6m in 2025 (profit €6.7m in 2024)
Source: accounts 2025
100%
This company
PC Brussels
Equity €8.3m
Loss €152,475 in 2025
Further up the chain 100% 100% 100% LU 100%
Capital
- Capital
- €8,269,449
- Shares
- 4,933,960
- Contribution per share
- €1.68
- Equity per share
- €1.68 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
-
- 2020 to 2021: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 25-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 May at 10:00deed of 01-03-2024 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-07-2023 ↗
- 1,865,173 shares · €5,220,660.89
Stated in the deed
deed of 21-01-2021 ↗
- all shares
Stated in the deed
deed of 25-11-2020 ↗
- all shares
At incorporation
deed of 31-03-2020 ↗
- 61,500 shares (100%) · in cash
Capital over time
- 24-07-2023 Capital increase of €5,200,660.89 · to €8,269,447.89 · Scission Partielle
- 23-01-2023 Capital increase of €3,574,348 · to €6,643,135 · 1,865,173 new shares
- 10-05-2021 Capital stated in the deed · €3,068,787
- 25-11-2020 Capital increase of €6,768,508 · 6,768,508 new shares
- 31-03-2020 Incorporation · €61,500 · 61,500 shares