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PPL Management

Active Private limited companyfounded 2025active for 1 yearMichel De Braeystraat 66, 2000 AntwerpKBO/BCE: BE 1019.528.990
PPL Management
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Board

2 directors, since incorporation
ADM sports CommV
Director (not named in the articles), permanent representative DE MESEL Annelien
since 03-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Thijs Sport CommV
Director (not named in the articles), permanent representative HERTSENS Thijs Honoré
since 03-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2025
Permanent representatives 2
DE MESEL Annelien
Permanent representative, for ADM sports
appointed by deed of 05-02-2025
HERTSENS Thijs Honoré
Permanent representative, for Thijs Sport
appointed by deed of 05-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ADM sports
Director (not named in the articles)
Thijs Sport
Director (not named in the articles)
THYS SPORT
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • ADM sports
    • Director (not named in the articles), from 03-02-2025 to date
  • Thijs Sport
    • Director (not named in the articles), from 03-02-2025 to date
  • THYS SPORT
    • Director (not named in the articles), appointed by deed of 05-02-2025, no longer listed in the 2025 annual accounts

Control

Founders
HERTSENS Thijs Honoré, DE MESEL Annelien
This company
PPL Management
Equity €18,613
Profit €14,613 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€186 in 2025
Source
deed of 05-02-2025

Articles of association

deed of 05-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 11:00
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

Shareholders

At incorporation deed of 05-02-2025 ↗
  • HERTSENS Thijs Honoré 50 shares (50%) · €2,000
  • DE MESEL Annelien 50 shares (50%) · €2,000

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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