PDSS
Board
2 directors, no change since 2024Carlost CommV
Director, permanent representative Lukas Ceunen
since 14-11-2023
listed in the 2025 annual accounts, filed on 02-02-2026
ThoMat group CommV
Director, permanent representative Thomas Materne
since 14-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2022
Permanent representatives 2
Permanent representative, for ThoMat group
appointed by deed of 15-01-2024
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayThoMat group
Director
Director
Carlost
Director
Director
MATERNE Thomas Victor Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ThoMat group
- Director, from 21-06-2022 to date
- Carlost
- Director, from 14-11-2023 to date
- Leading & Complete Solutions CommV.
- Director, from 14-11-2023, no longer listed in the 2025 annual accounts
- MATERNE Thomas Victor Philippe
- Director (not named in the articles), from 21-06-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
PDSS
Equity €5,806
Loss €2,909 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100,000
- Contribution per share
- €0.05
- Equity per share
- €0.06 in 2025
- Source
- deed of 23-06-2022
Articles of association
deed of 23-06-2022 (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.
- First Tuesday of November at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2022 ↗
- MATERNE Thomas Victor Philippe 100,000 shares (100%) · €5,000
Capital over time
- 23-06-2022 Incorporation · €5,000 · 100,000 shares