PCB Solutions
Board
1 director, last change in 2022Director
since 16-08-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE PRETER, Katrin
- Manager, from 16-08-2016 to 14-07-2022
- Director, appointed by deed of 14-07-2022, still in office
- Beekay Consult Bvba
- Manager, appointed by deed of 01-12-2017, until 08-06-2020
- Manager, appointed by deed of 01-12-2017, no longer listed in the 2025 annual accounts
- Bart Boelen
- Manager, until 01-11-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 14-07-2022 Converted to unavailable equity · €8,060
- 14-07-2022 Converted to uncalled contributions · €12,400
- 14-07-2022 Converted to available equity · €8,060