PS&U
Board
1 director, last change in 2024Director, permanent representative JAVEDANI SANATGAR MOGHADDAM Kourosh
since 27-09-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
JAVEDANI SANATGAR MOGHADDAM Kourosh
Permanent representative, for Residentie Martino
appointed by deed of 08-10-2024
Mandates through the years
4 names, the dashed line is todayResidentie Martino
Director
Director
Finance & Management Executives
Director
Director
Tamara Lismont
Director
Director
PROCOM BELGIUM
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Residentie Martino
- Director, from 27-09-2024 to date
- Finance & Management Executives
- Director, from before 31-05-2023 to 08-10-2024
- Tamara Lismont
- Director, from before 31-12-2023 to 08-10-2024
- PROCOM BELGIUM
- Director, until 17-03-2021
Control
99.97%
This company
PS&U
Equity €468,470
Profit €47 in 2025
Capital
- Capital
- €62,000
- Shares
- 3,511
- Contribution per share
- €17.66
- Equity per share
- €133 in 2025
- Source
- deed of 28-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- ALTRO MODO
- TUEDA INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2021 (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.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 38, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”