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PCN Immo

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue de Mulhouse 36, 4020 LiègeKBO/BCE: BE 1027.789.729
PCN Immo
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Board

3 directors, since incorporation
BOUG-ART MANAGEMENT BV
Director (not named in the articles), permanent representative BOUGARD Philippe
since 17-09-2025 term without a fixed end
DEMBOUR Nicolas Paul Emile Yves Joël
Director (not named in the articles)
since 17-09-2025 term without a fixed end
KERSTENNE Clément Jean-Michel Pierre
Director (not named in the articles)
since 17-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2025
Permanent representatives 1
BOUGARD Philippe
Permanent representative, for BOUG-ART MANAGEMENT
appointed by deed of 22-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOUG-ART MANAGEMENT
Director (not named in the articles)
DEMBOUR Nicolas Paul Emile Yves Joël
Director (not named in the articles)
KERSTENNE Clément Jean-Michel Pierre
Director (not named in the articles)
Board
Mandates as a list
  • BOUG-ART MANAGEMENT
    • Director (not named in the articles), from 17-09-2025 to date
  • DEMBOUR Nicolas Paul Emile Yves Joël
    • Director (not named in the articles), from 17-09-2025 to date
  • KERSTENNE Clément Jean-Michel Pierre
    • Director (not named in the articles), from 17-09-2025 to date

Control

Founders
DEMBOUR Nicolas Paul Emile Yves Joël, BOUG-ART MANAGEMENT, KERSTENNE Clément Jean-Michel Pierre
This company
PCN Immo

Capital

Contribution
€24,000
Shares
3,000
Contribution per share
€8
Source
deed of 22-09-2025

Articles of association

deed of 22-09-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June (the first on 20-06-2027)
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Shareholders

At incorporation deed of 22-09-2025 ↗

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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