PR Vastgoedprojects
Board
1 director, last change in 2025PR-INVEST
Sole director (not named in the articles), permanent representative MOREAU Pascal
appointed by deed of 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door de enige bestuurder. De vennootschap…”deed of 05-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPR-INVEST
Sole director (not named in the articles)
Sole director (not named in the articles)
PATTYN Raphaël Richard
Sole statutory director
Sole statutory director
MAENE Christine Nadine Caroline
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PR-INVEST
- Sole director (not named in the articles), appointed by deed of 04-12-2025, still in office
- PATTYN Raphaël Richard
- Sole statutory director, from before 31-12-2021 to 04-12-2025
- Director, until 05-01-2024
- Managing director, until 05-01-2024
- MAENE Christine Nadine Caroline
- Director, from 04-04-2017 to 05-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 19,100
- Contribution per share
- €3.25
- Equity per share
- €23.40 in 2024
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 05-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 04-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 16:00deed of 04-12-2025 (in Dutch)