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PMF Holding

Active Risk: not assessed
Public limited companyfounded 2006active for 20 yearsPostbaan 69, 2910 Essen, BelgiumKBO/BCE: BE 0881.933.403
Summary

PMF Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €52,516. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 75% of 604 sector peers (NACE 66, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,promoten,het doen bouwen of verbouwen evenals…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het verwerven,vervreemden,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren en verhuren,promoten,het doen bouwen of verbouwen evenals welkdanige transacties en verrichtingen met betrekking tot alle soorten onroerende goederen
  2. Het kopen en verkopen,beheren enzovoorts van alle roerende goederen en waarden,het beleggen en investeren van gelden en waarden
  3. Het huren en verhuren van alle roerende en onroerende goederen
  4. Het waarnemen van het bestuur,de leiding,het management en de vereffening van andere vennootschappen,verenigingen,ondernemingen,bedrijven en al dan niet volkomen rechtspersonen;dit alles in de ruimste zin genomen,zowel in eigen naam,als tussenpersoon of als commissionair,in binnen-en buitenland

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PMF HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 15-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, 6” (deed in Dutch)
deed of 15-02-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Nicolas Van Schap” (deed in Dutch)
1 more provision on this in the deed
deed of 01-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen” (deed in Dutch)

deed of 15-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 14:00

deed of 15-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie nodige sommen;bij niet…” (deed in Dutch)

deed of 15-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Accounting effect: “01-01-2026” (deed in Dutch)
deed of 15-09-2026
Other provision: “Toelating algemene vergadering, schriftelijk verwittigen indien vergadering wensen bij te wonen” (deed in Dutch)
Other provision: “Winstverdeling, tiende van het kapitaal bereikt” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, zetel van vennootschap indien woonstkeuze niet bekend” (deed in Dutch)
Other provision: “Delegatie dagelijks bestuur, één of meer personen” (deed in Dutch)
Other provision: “Bijzondere machten en adviserende comités, raad van bestuur in midden onder verantwoordelijkheid” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-02-2024
deed of 15-02-2024