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PGGO

Active Private limited companyfounded 2024active for 2 yearsRue Etienne-Soubre 13, 4000 LiègeKBO/BCE: BE 1014.510.429

Board

1 director, since incorporation
Director (not named in the articles)
since 02-10-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • GODIN Pierrick Jean-Sébastien Natacha Stanislas Stéphane Marie Ghislain
    • Director (not named in the articles), from 02-10-2024 to date

Control

This company
PGGO
Equity €94,878
Profit €82,291 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€949 in 2025
Source
deed of 04-10-2024

Articles of association

deed of 04-10-2024 (in French)
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.
1 director
“Fixe ou proportionnelle, rémunération des administrateurs”
Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Shareholders

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