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PebPro

Active Private limited companyfounded 2023active for 3 yearsRue de Maffle 41, 7180 SeneffeKBO/BCE: BE 0803.971.038

Board

1 director, since incorporation
Statutory director
appointed by deed of 18-07-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
deed of 18-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 18-07-2023, still in office

Control

Founder
This company
PebPro
Equity €9,524
Loss €15,514 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€317 in 2025
Source
deed of 18-07-2023

Articles of association

deed of 18-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
30 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 18-07-2023 ↗
  • 30 shares (100%)

Next steps