PDMCB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec…”deed of 10-07-2026
Mandates through the years
1 name, the dashed line is todayLOUIS Patrick André Emile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOUIS Patrick André Emile
- Director (not named in the articles), appointed by deed of 10-07-2026, still in office
Control
Founder
HUYLEBROUCK Christian Omer Célestin Alphonse
This company
PDMCB
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 10-07-2026
Articles of association
deed of 10-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., La…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of October at 10:00
- 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
Shareholders
At incorporation
deed of 10-07-2026 ↗
- HUYLEBROUCK Christian Omer Célestin Alphonse 100 shares (100%) · €15,000 in cash