PCB CONSTRUCT
Board
1 director, last change in 2023Director
appointed by deed of 27-03-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 23-08-2024
Mandates through the years
1 name, the dashed line is todayPALUCH Seweryn Tomasz
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PALUCH Seweryn Tomasz
- Director, since before 31-12-2021
Control
Shareholders
PALUCH SEWERYN, SILWESTROWICZ PIOTR, CZECH GRZEGORZ
and 1 other
This company
PCB CONSTRUCT
Equity €100,640
Profit €16,875 in 2025
Capital
- Contribution
- €7,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, déduction faite des actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-07-2024 ↗
- PALUCH SEWERYN 70 shares
- SILWESTROWICZ PIOTR 10 shares
- CZECH GRZEGORZ 10 shares
- PERKOWSKI JAN 10 shares
Share transfer
deed of 16-07-2024 ↗
- SELYADIN TASIN to PALUCH SEWERYN 5 shares
- OSMAN OSMAN MOHAMED to PALUCH SEWERYN 5 shares
- TODOROV SERGEY to PALUCH SEWERYN 5 shares
- CIURCA FLORIN to PALUCH SEWERYN 5 shares
- SALI EROL ISMET to PALUCH SEWERYN 5 shares
- ANGELOV FILIP to PALUCH SEWERYN 5 shares
Stated in the deed
deed of 27-01-2023 ↗
- PALUCH Seweryn 40 shares
- SILWESTROWICZ Piotr 10 shares
- CZECH Grzegorz 10 shares
- PERKOWSKI Jan 10 shares
- TODOROV Sergey 5 shares
- YUMER Nihat 5 shares
- SALI Erol Ismet 5 shares
- OSMAN Osman Mohamed 5 shares
- TASIN Selyaydin 5 shares
- ANGELOV Filip 5 shares
Share transfer
deed of 27-01-2023 ↗
- TUZES Levente to PALUCH Seweryn 5 shares
Stated in the deed
deed of 24-01-2023 ↗
- PALUCH Seweryn 35 shares
- SILWESTROWICZ Piotr 10 shares
- CZECH Grzegorz 10 shares
- PERKOWSKI Jan 10 shares
- TODOROV Sergey 5 shares
- YUMER Nihat 5 shares
- SALI Erol Ismet 5 shares
- OSMAN Osman Mohamed 5 shares
- TASIN Selyaydin 5 shares
- ANGELOV Filip 5 shares
- CIURCA Florin 5 shares
Share transfer
deed of 24-01-2023 ↗
- PALUCH Seweryn to CIURCA Florin 5 shares
Show 4 older mentions
Stated in the deed
deed of 03-03-2022 ↗
- PALUCH Seweryn 35 shares
- SILWESTROWICZ Piotr 10 shares
- CZECH Grzegorz 10 shares
- PERKOWSKI Jan 10 shares
- TODOROV Sergey 5 shares
- YUMER Nihat 5 shares
- SALI Erol Ismet 5 shares
- OSMAN Osman Mohamed 5 shares
- TASIN Selyaydin 5 shares
- ANGELOV Filip 5 shares
- TUZES Levente 5 shares
Share transfer
deed of 03-03-2022 ↗
- TUNAY Ali to PALUCH Seweryn 5 shares
- PALUCH Seweryn to TUZES Levente 5 shares
Stated in the deed
deed of 24-01-2022 ↗
- Paluch Seweryn 35 shares
- Silwestrowicz Piotr 10 shares
- Czech Grzegorz 10 shares
- Perkowski Jan 10 shares
- Todorov Sergey 5 shares
- Yumer Nihat 5 shares
- Sali Erol Ismet 5 shares
- Osman Osman Mohamed 5 shares
- Ali Tunay 5 shares
- Tasin Selyaydin 5 shares
- Angelov Filip 5 shares
Share transfer
deed of 24-01-2022 ↗
- Paluch Seweryn to Todorov Sergey 5 shares
- Paluch Seweryn to Yumer Nihat 5 shares
- Paluch Seweryn to Sali Erol Ismet 5 shares
- Paluch Seweryn to Osman Osman Mohamed 5 shares
- Paluch Seweryn to Ali Tunay 5 shares
- Paluch Seweryn to Tasin Selyaydin 5 shares
- Paluch Seweryn to Angelov Filip 5 shares