PDG-EVERGEM
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 18-04-2011 to date
Control
Capital
- Contribution
- €2
- Shares
- 1,000
- Contribution per share
- €0.00
- Equity per share
- €393 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (in Dutch)- 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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, oorspronkelijke bekendmaking of bij…”“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering kan een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”