PRAGMATIC CONSULT
Board
1 director, since incorporationDirector
appointed by deed of 22-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-07-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DELFORGE Arnaud,Serge,Marie-Rose,Ghislain
- Director, appointed by deed of 22-07-2025, still in office
Control
This company
PRAGMATIC CONSULT
Equity €34,556
Profit €31,556 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €346 in 2025
- Source
- deed of 22-07-2025
Articles of association
deed of 22-07-2025 (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“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- 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 22-07-2025 ↗
- DELFORGE Arnaud,Serge,Marie-Rose,Ghislain 100 shares (100%) · €3,000 in cash