Skip to content

PDA-IMMO

Dissolved and wound up on 05-12-2024 KBO/BCE: BE 0643.937.567 subsidiary of BMPL ACCOUNT
PDA-IMMO
Follow Report

Last board

1 director, last change in 2023
BMPL ACCOUNT
Director (not named in the articles), permanent representative LENOIR Pascal Abel André Ghislain
appointed by deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”
deed of 21-12-2023
Permanent representatives 1
LENOIR Pascal Abel André Ghislain
Permanent representative, for BMPL ACCOUNT
appointed by deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
BMPL ACCOUNT
Director (not named in the articles)
Carlos Martins Da Silva
Manager
Christian Pardoen
Manager
Denis Baily
Manager
Carlos Martins Da Silva
Représentants légaux
Christian Pardoen
Représentants légaux
Denis Baily
Représentants légaux
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BMPL ACCOUNT
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
    • Manager, until 21-12-2023
  • Carlos Martins Da Silva
    • Manager, until 21-12-2023
  • Christian Pardoen
    • Manager, until 21-12-2023
  • Denis Baily
    • Manager, until 21-12-2023
  • Carlos Martins Da Silva
    • Représentants légaux, appointed by deed of 04-05-2021, ended, last mentioned on 04-05-2021
  • Christian Pardoen
    • Représentants légaux, appointed by deed of 04-05-2021, ended, last mentioned on 04-05-2021
  • Denis Baily
    • Représentants légaux, appointed by deed of 04-05-2021, ended, last mentioned on 04-05-2021

Control

Parent
BMPL ACCOUNT
Equity €6.5m
Profit €1.9m in 2024 (profit €5.8m in 2023)
100%
This company
PDA-IMMO
Equity €28,153
Profit €210,431 in 2023

and 3 other shareholders

Capital

Contribution
€18,600
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
BMPL ACCOUNT
100%
100%
STC - ABID-GROUP
33.33%
33.33% until 2017
VIGNES-116
33.33%
33.33% until 2016
Owners as a list

Older annual accounts also name 2 natural persons.

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

Articles of association

deed of 21-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-12-2024 ↗
Stated in the deed deed of 21-12-2023 ↗
Capital over time
  1. 21-12-2023 Converted to unavailable equity · €20,460

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure