PMPC
Board
1 director, last change in 2020Director (not named in the articles), permanent representative Peter Taffeiren
since 30-09-2020
term without a fixed end
earlier director, until 06-11-2020
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel ELF: BEVOEGDHEDEN BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 06-11-2020
Permanent representatives 1
Peter Taffeiren
Permanent representative, for TAFFIGNA
in office according to the deed of 06-11-2020
Mandates through the years
1 name, the dashed line is todayTAFFIGNA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TAFFIGNA
- Director (not named in the articles), from 30-09-2020 to date
- Director, until 06-11-2020
Control
Parent
Equity €7.0m
Loss €352,051 in 2025 (loss €511,325 in 2024)
Source: accounts Taffigna 30-06-2025
55.2%
This company
PMPC
Equity €2.7m
Loss €60,667 in 2025
Capital
- Contribution
- €2,190,872
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
Capital transactions
Capital over time
- 22-07-2024 Capital increase · 174 new shares · in kind
- 06-11-2020 Converted to unavailable equity · €3,891,000