PCG IMMO
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Capital
- €900,000
- Shares
- 1,350
- Contribution per share
- €667
- Equity per share
- €677 in 2025
- Source
- deed of 17-08-2017
Articles of association
deed of 25-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Capital transactions
Capital over time
- 25-04-2025 Capital stated in the deed · 1,350 shares
- 17-08-2017 Capital reduction of €450,000 · to €900,000 · repaid to the shareholders