PVO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayVERMEIRE Pierre Bernard Anne Luc Ghislain Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEIRE Pierre Bernard Anne Luc Ghislain Marie
- Director (not named in the articles), appointed by deed of 12-03-2024, still in office
Control
This company
PVO
Equity €411,563
Profit €178,276 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €4,116 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formes,délais et majorité que cessions entre vifs”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ayant titre de docteur en médecine/Médecin ou sociétés de médecins”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Founder
At incorporation
deed of 12-03-2024 ↗
- VERMEIRE Pierre Bernard Anne Luc Ghislain Marie sole founder · 100% at incorporation