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PMJP

Active Private limited companyfounded 1988active for 38 yearsWerthplatz 13, 4700 EupenKBO/BCE: BE 0434.342.343
PMJP
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Board

1 director, last change in 2023
HAPPEL Sven Thorsten
Director
appointed by deed of 03-10-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HAPPEL Sven Thorsten
Director
Niklas Burkart
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • HAPPEL Sven Thorsten
    • Director, appointed by deed of 03-10-2023, still in office
  • Niklas Burkart
    • Director, until 31-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
deed of 03-10-2023

Articles of association

deed of 03-10-2023 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwaltungsorgan, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung mit Ausnahme der gesetzlich und in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Im Falle von mehreren Verwaltern, vertritt jeder die Gesellschaft gegenüber Dritten und gegenüber der Justiz als Kläger oder Beklagter durch…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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