PGVL
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 26-04-2023
term without a fixed end
earlier manager (not named in the articles), until 26-04-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
appointed by deed of 26-04-2023
term without a fixed end
earlier manager (not named in the articles), until 26-04-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-04-2023
Mandates through the years
2 names, the dashed line is todayLambrecht Grietje
Director (not named in the articles)
Director (not named in the articles)
Vanneste Paul
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lambrecht Grietje
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 26-04-2023
- Vanneste Paul
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 26-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00