PCL ENGINEERING
Board
2 directors, no change since 2023Director
appointed by deed of 13-01-2023
earlier manager, from 12-03-2018 to 13-01-2023
listed in the 2025 annual accounts, filed on 28-05-2026
Director
appointed by deed of 13-01-2023
earlier manager, from 12-03-2018 to 13-01-2023
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 12-03-2018, until 13-01-2023
- Director, appointed by deed of 13-01-2023, still in office
-
- Manager, appointed by deed of 12-03-2018, until 13-01-2023
- Director, appointed by deed of 13-01-2023, still in office
Control
Founders
,
This company
PCL ENGINEERING
Equity €270,585
Profit €73,943 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,706 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2018 (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.
- Third Monday of June
Shareholders
At incorporation
deed of 12-03-2018 ↗
- 80 shares (80%) · €14,880
- 20 shares (20%) · €3,720
Capital transactions
Capital over time
- 13-01-2023 Converted to unavailable equity · €20,460
- 12-03-2018 Incorporation · €18,600 · 100 shares