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PIC Construct

Active Risk: moderate General partnershipfounded 2024active for 2 yearsBergensesteenweg 24, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1007.775.065

Board

2 directors, since incorporation
Manager
appointed by deed of 03-04-2024 term without a fixed end
Manager
appointed by deed of 03-04-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Mînscurt Adela
    • Manager, appointed by deed of 03-04-2024, still in office
  • Mînscurt Petru
    • Manager, appointed by deed of 03-04-2024, still in office

Control

This company
PIC Construct

Capital

Capital
€1,000
Source
deed of 03-04-2024

Articles of association

deed of 03-04-2024 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Van rechtswege ontbonden, op bepaald ogenblik minder dan twee vennoten”

Shareholders

At incorporation deed of 03-04-2024 ↗

Next steps