PEKRIS
Last board
1 director, last change in 2020PGC IMMO BV
Director (not named in the articles), permanent representative GUELINCKX, Peter Paul Benoit
since 29-09-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 29-11-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayPGC IMMO
Director (not named in the articles)
Director (not named in the articles)
Finvision Bedrijfsrevisoren Hasselt
Statutory auditor
Statutory auditor
Peter Guelinckx
Director
Director
Centrauto NV
Director
Director
Greet Claeys
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PGC IMMO
- Director (not named in the articles), from 29-09-2020 to date
- CLAEYS, Margaretha Heidi Marie Jeanne
- Director, until 01-10-2020
- Finvision Bedrijfsrevisoren Hasselt
- Statutory auditor, from 29-09-2020 to 01-10-2020
- Peter Guelinckx
- Director, appointed by deed of 24-04-2020, until 01-10-2020
- Managing director, appointed by deed of 24-04-2020, last mentioned in 2020
- Centrauto NV
- Director, until 24-04-2020
- Greet Claeys
- Director, appointed by deed of 24-04-2020, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €663 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PGC IMMO
- MEEUSEN ANTWERPEN
- CENIM
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-10-2020 (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.
- “Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, overgang door overlijden zonder goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2022 ↗
- PGC IMMO BV (BE 0833.742.714) all shares
Capital over time
- 01-10-2020 Converted to unavailable equity · €1,860