PC CARGO
Board
1 director, no change since 2025Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-06-2025 to date
-
- Director, appointed by deed of 23-06-2025, no longer listed in the 2025 annual accounts
-
- Director, until 06-06-2025
-
- Director, appointed by deed of 08-12-2023, until 01-01-2025
-
- Director (not named in the articles), appointed by deed of 12-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
PC CARGO
Equity -€23,754
Profit €448,287 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€238 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
Stated in the deed
deed of 25-09-2025 ↗
- 100 shares · 100%
At incorporation
deed of 12-10-2023 ↗
- sole founder · 100% at incorporation