PCY
ActiveDirectors
Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023Owners and capital
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €87,000
- 08-12-2023 Converted to uncalled contributions
- 08-12-2023 Converted to available equity
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CARDOEN Patsy |
|
| Maes Yves |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bij gewone meerderheid kan bezoldiging aan bepaalde bestuurders toekennen, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij niet-(tijdige) betaling van rechtswege zonder ingebrekestelling wettelijke interestvoet plus twee procent vanaf vervaldag tot werkelijke…”
Articles of association, deed of 08-12-2023 (in Dutch)