PGB IMMO
Board
1 director, last change in 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
Mandates through the years
1 name, the dashed line is todayPascal Mampaey
Manager
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