PP Group
Board
1 director, since incorporationDirector (not named in the articles)
since 11-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayWERBROUCK Emile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WERBROUCK Emile
- Director (not named in the articles), from 11-10-2021 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,035 in 2025
- Source
- deed of 13-10-2021
Articles of association
deed of 13-10-2021 (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.
- “Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien meer dan één vereffenaar benoemd of aangewezen vormen college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij akte van benoeming of rechterlijke uitspraak anders bepalen, vereffenaar bevoegd voor alle handelingen nodig of dienstig voor…”
Shareholders
At incorporation
deed of 13-10-2021 ↗
- WERBROUCK Emile 100 shares (100%) · €10,000