PVB
ActiveDirectors
Directors
2 directors, no change since 2025
VAN BAELEN Jasper
Current
Director (not named in the articles) · since 17-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
VAN BAELEN Ivan Louis Josephine
Current
Director · since 01-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2022Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN BAELEN Jasper |
|
| VAN BAELEN Ivan Louis Josephine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder vertegenwoordigt vennootschap jegens derden…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-03-2022 (in Dutch)