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PVN Consulting

Active
Private limited companyfounded 2022active for 4 yearsKontichstraat 241, 2650 Edegem, BelgiumKBO/BCE: BE 0785.481.155
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PVN ConsultingActiveChecked score 93/100
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Directors

Directors
1 director, no change since 2025

Board 1

VAN NOTEN Peter
Statutory director · appointed in the act of 11-04-2025 · earlier gecommanditeerde vennoot zaakvoerder, until 11-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-04-2026
Current

Statutory auditor 1

Moore Audit
Bedrijfsrevisor omzetting · appointed in the act of 11-04-2025 · permanent representative: Carmen Van Camp
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Een niet-statutaire zaakvoerder is ad nutum afzetbaar met een gewone meerderheid van de uitgebrachte stemmen op een algemene vergadering…”
deed of 29-04-2022

Owners and capital

Shareholders

At incorporation act of 29-04-2022 ↗
  • Peter Van Noten gecommanditeerde of beherend vennoot · 99 shares (99%) · €99 in cash
  • Gladys Cristiaensen stille vennoot · 1 share (1%) · €1 in cash

Capital transactions

Capital over time
  1. 11-04-2025 Converted to unavailable equity · €100
  2. 29-04-2022 Incorporation · €100 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
VAN NOTEN Peter
  • Statutory manager, appointed in the act of 29-04-2022, until 11-04-2025
  • Statutory director, appointed in the act of 11-04-2025, still in office
Moore Audit
  • Bedrijfsrevisor omzetting, appointed in the act of 11-04-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering”

Articles of association, deed of 29-04-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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