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PCLA

Active Public limited companyfounded 2011active for 15 yearsKoralenhoeve 35, 2160 WommelgemKBO/BCE: BE 0837.300.436 subsidiary of
Part of the group 99 companies in 4 countries
PCLA
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Board

4 directors, 2 in day-to-day management, 1 auditor, last change in 2024
Director
since 02-06-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 02-06-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 31-01-2024 managing director appointed by deed of 27-03-2024 6-year term from 2024
also on the board of 27 other companies
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 31-01-2024 managing director appointed by deed of 27-03-2024 6-year term from 2024
also on the board of 55 other companies
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor, permanent representative Stefan OLIVIER
appointed by deed of 27-03-2024
,

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director (not named in the articles), Managing director

Director

Director (not named in the articles), Managing director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor

Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 15-05-2017 to date
    • Manager, appointed by deed of 30-06-2017, until 31-01-2024
    • Director (not named in the articles), appointed by deed of 31-01-2024, still in office
    • Managing director, appointed by deed of 27-03-2024, still in office
    • Director, from 02-06-2023 to date
    • Director (not named in the articles), appointed by deed of 31-01-2024, still in office
    • Managing director, appointed by deed of 27-03-2024, still in office
  • Ernst & Young Bedrijfsrevisoren BV
    • Statutory auditor, from 04-06-2021 to date
    • Manager, until 15-05-2017

Control

Parent
Equity €143.5m
Profit €19.6m in 2025 (profit €19.5m in 2024)
Checked score
Source: own accounts 2025
100%
This company
PCLA
Equity €46,889
Loss €12,238 in 2025

Further up the chain 99.99%

Capital

Contribution
€83,071.36
Shares
1,500 in the 2022 annual accounts
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
100%99%
99% until 2016
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-01-2024 ↗
  • all shares
Capital over time
  1. 31-01-2024 Capital reduction of €585,528.64
  2. 31-01-2024 Converted to unavailable equity · €18,600

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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