PDK
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
1 name, the dashed line is todayDONCK Pierre Adrien Hubert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DONCK Pierre Adrien Hubert
- Director (not named in the articles), from 29-09-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 1,200
- Contribution per share
- €1.67
- Equity per share
- €96.61 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 13-11-2023 ↗
- DONCK Pierre Adrien Hubert 1,200 shares (100%) · €2,000 in cash