PFM CONSTRUCT
Curator
the curator has managed the company since 02-09-2025Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 11-10-2021
earlier director, until 10-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-05-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 02-09-2025
Mandates as a list
- PEGORER Patrick
- Director (not named in the articles), appointed by deed of 11-10-2021, until 10-05-2024
- Director (not named in the articles), appointed by deed of 11-10-2021, until the bankruptcy of 02-09-2025
- Olivier BIUSO
- Director, appointed by deed of 10-05-2024, until the bankruptcy of 02-09-2025
- Violette MEUNER
- Liquidator, until 06-08-2024
Control
Founder
PEGORER Patrick
This company
PFM CONSTRUCT
Equity €89,644
Profit €83,644 in 2023
Capital
- Contribution
- €6,000
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 30-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 10-05-2024 (in French)
- 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 auditordeed of 11-10-2021 (in Dutch)
Shareholders
At incorporation
deed of 11-10-2021 ↗
- PEGORER Patrick 100 shares · 100%