PELS CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2023
Mandates through the years
1 name, the dashed line is todayBALON Paul Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BALON Paul Olivier
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
Control
Founders
BALON Paul Olivier, LAMPAERT Emmanuela Claudine
This company
PELS CONSTRUCT
Equity €7,804
Profit €5,804 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €78.04 in 2024
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
Shareholders
At incorporation
deed of 26-05-2023 ↗
- BALON Paul Olivier 50 shares (50%) · €1,000
- LAMPAERT Emmanuela Claudine 50 shares (50%) · €1,000