PG Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
current term since 11-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-04-2026
Mandates through the years
1 name, the dashed line is todayGOYENS Paulien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOYENS Paulien
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €367 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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.
- “Bij collegiaal orgaan en openvallende plaats vóór einde mandaat hebben overblijvenden recht nieuwe bestuurder te coöpteren;eerstvolgende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 20:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 13-12-2023 ↗
- GOYENS Paulien 100 shares (100%) · €2,500