PVB TECHNICS
Last board
1 auditor, no change since October 2026Mandates through the years
2 names, the dashed line is todayMoore Audit
Statutory auditor
Statutory auditor
Paul Van Ballaer
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Moore Audit
- Statutory auditor, appointed by deed of 16-10-2026, still in office
- Paul Van Ballaer
- Manager (not named in the articles), appointed by deed of 19-06-2023, until 16-10-2026
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 19-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, instemming van meerderheid van stemmen”deed of 19-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 19-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87-2:93 Wetboek van Vennootschappen en verenigingen, vier vijfde van stemmen”deed of 19-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2360 Oud-Turnhout, Buizerdweg 12”deed of 16-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-06-2023 ↗
- Van Ballaer Paul gecommanditeerde vennoot · 99 shares (99%)
- Janssens Marleen commanditaire vennoot · 1 share (1%)