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PMD

Active Private limited companyfounded 2005active for 21 yearsRue du Chêne 58, 6530 ThuinKBO/BCE: BE 0872.741.761

Board

2 directors, last change in June 2026
Deneef Marie-Agnès
Director
since 24-03-2005
listed in the 2025 annual accounts, filed on 07-01-2026
Director
appointed by deed of 23-03-2026
earlier manager, until 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Deneef Marie-Agnès
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Deneef Marie-Agnès
    • Director, from 24-03-2005 to date
  • DE NEEF Marie-Agnès Louise Simone
    • Director (not named in the articles), from before 28-12-2023 to 28-04-2025
    • Manager, until 28-12-2023
    • Director, appointed by deed of 23-03-2026, still in office
  • MONCOUSIN Patrick Pierre André Ghislain
    • Director (not named in the articles), from 24-03-2005 to 25-11-2024
    • Manager, until 28-12-2023
    • Director, appointed by deed of 14-05-2025, until 30-06-2026

Control

Capital

Contribution
€8,060
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité_simple_désigne_un_ou_plusieurs_fixant_pouvoirs_émoluments, administrateurs_en_fonction_si_aucun_autre_désigné”

Next steps