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PGE

Active
Private limited companyfounded 2002active for 23 yearsHeremietstraat 10, 9960 Assenede, BelgiumKBO/BCE: BE 0478.936.213
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PGEActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Philippe De Meulenaere
Director (not named in the articles) · since 01-07-2017 · listed in the 2024 annual accounts, filed on 31-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen…”
deed of 05-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €20,900

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe De Meulenaere
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek van de aandelen waarvan de overdracht wordt voorgesteld, ARTIKEL 11 - OVERDRACHT VAN AANDELEN”
“Prijs geboden door oorspronkelijke kandidaat-overnemer, elke overdracht of overgang van aandelen aan derden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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