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PGB IMMO

Active Risk: not assessed Limited partnershipfounded 2016active for 9 yearsKruisbaan 125, 2800 MechelenKBO/BCE: BE 0667.836.981

Board

1 director, last change in 2021
Pascal Mampaey
Manager
in office according to the deed of 13-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. - Bevoegdheden van de zaakvoerder. Elke zaakvoerder beschikt, alleen handelend, over alle machten inzake het bestuur en de…”
deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pascal Mampaey
Manager
Boardmandate already running before its first mention
Mandates as a list
  • Pascal Mampaey
    • Manager, since before 13-12-2021

Control

Shareholders
Gunter Van Lent, Pascal Mampaey, Bart Mampaey
This company
PGB IMMO

Articles of association

deed of 13-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Afstammelingen van Gunter Van Lent en Pascal Mampaey en afstammelingen van Bart Mampaey, Lexicon overdracht/overgang”
“Overgedragen of Overgaan door overlijden”
“Steeds goedkeuring overige vennoten behoudens vrije Overgang artikel 9, Overgang van aandelen ten gevolge van overlijden”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

Stated in the deed deed of 13-12-2021 ↗
  • Gunter Van Lent
  • Pascal Mampaey
  • Bart Mampaey

Next steps