PVR CONSTRUCT
InactiveOverview
Activity
“De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening…” (deed in Dutch)
From the articles, 9 activitiesNo NACE code in the KBO yet
Size
≈ €220,000turnover 2024, estimated
- Equity
- €136,932
- Profit
- €16,684
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
3 of 6 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
37 days early
2023
16 days early
2022
5 days early
2021
29 days early
2020
on the day
2019
on the day
2018
19 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 15 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationResignation: P&A INVEST (director) ·…
- Annual accounts filedfinancial year 2024 · abbreviated…
- RestructuringMerger · Shareholding · Purpose…
Financials · financial year 2024, abbreviated format
Turnover
≈ €220,000
Estimated: probably between €140,000 and €430,000
Total assets
€314,184▼ 8.6%
2023 · €343,648
Net result
€16,684▲ 14.6%
2023 · €14,563
Working capital
-€89,178▲ 25.6%
2023 · -€119,888
Trend over the years
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result recovers in 2024; 2024 is 14% above 2023 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€21,693
2024
Net result€16,684
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€314,184
2024
Equity€136,932
2024
Debt€177,252
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€89,178
2024
Average staff in full-time equivalents (FTE).
Staff (FTE)0
2024
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€6,517-€7,590▲ 16.5%€15,141▲ 99.5%€13,129▼ 13.3%€19,934▲ 51.8%€19,109▼ 4.1%€21,693▲ 13.5%
Net result€877-€3,226▲ 268%€11,138▲ 245%€9,674▼ 13.1%€16,433▲ 69.9%€14,563▼ 11.4%€16,684▲ 14.6%
Equity€65,214-€68,440▲ 4.9%€79,579▲ 16.3%€89,253▲ 12.2%€105,685▲ 18.4%€120,248▲ 13.8%€136,932▲ 13.9%
Total assets€479,198-€454,346▼ 5.2%€465,782▲ 2.5%€441,718▼ 5.2%€400,838▼ 9.3%€343,648▼ 14.3%€314,184▼ 8.6%
Debt€413,984-€385,906▼ 6.8%€386,203▲ 0.1%€352,466▼ 8.7%€295,153▼ 16.3%€223,399▼ 24.3%€177,252▼ 20.7%
Working capital-€238,645--€239,063▼ 0.2%-€230,875▲ 3.4%-€188,944▲ 18.2%-€154,068▲ 18.5%-€119,888▲ 22.2%-€89,178▲ 25.6%
Staff (FTE)000
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €314,184
Fixed assets
€295,840 ▼ 12.4%
Current assets
€18,344 ▲ 208%
Equity and liabilities €314,184
Equity
€136,932 ▲ 13.9%
Debt
€177,252 ▼ 20.7%
Debt's share of the balance-sheet total falls from 65.0% to 56.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€67,545▼
2023 · €70,836
Cash flow
€62,535▼
2023 · €66,290
Current ratio
0.17▲
2023 · 0.05
Debt to equity
1.29▼
2023 · 1.86
ROE
12.2%▲
2023 · 12.1%
ROA
5.3%▲
2023 · 4.2%
Interest coverage
16.99▲
2023 · 15.58
Debt ≤ 1 year
€107,522▼
2023 · €125,846
Debt > 1 year
€69,161▼
2023 · €97,250
Income taxes
€1,035
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €41,152 | €42,105 | €43,336 | €50,442 | €51,726 | €51,726 | €45,852 | ▼ 11.4% |
| Other operating charges640/8 | - | - | - | €9,167 | €11,800 | €12,935 | €13,447 | ▲ 4.0% |
| Gross operating margin9900 | €56,016 | €58,213 | €67,576 | €72,738 | €83,460 | €83,771 | €80,992 | ▼ 3.3% |
| Operating profit (loss)9901 | €6,517 | €7,590 | €15,141 | €13,129 | €19,934 | €19,109 | €21,693 | ▲ 13.5% |
| Recurring financial income75 | €17 | - | - | - | - | - | - | - |
| Financial charges65/66B | - | - | - | €3,456 | €3,501 | €4,546 | €3,975 | ▼ 12.6% |
| Recurring financial charges65 | €5,656 | €4,364 | €4,002 | €3,456 | €3,501 | €4,546 | €3,975 | ▼ 12.6% |
| Profit (loss) for the period before taxes9903 | €877 | €3,226 | €11,138 | €9,674 | €16,433 | €14,563 | €17,719 | ▲ 21.7% |
| Income taxes67/77 | - | - | - | - | - | - | €1,035 | - |
| Profit (loss) for the period9904 | €877 | €3,226 | €11,138 | €9,674 | €16,433 | €14,563 | €16,684 | ▲ 14.6% |
| Profit (loss) for the period to be appropriated9905 | €877 | €3,226 | €11,138 | €9,674 | €16,433 | €14,563 | €16,684 | ▲ 14.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €479,198 | €454,346 | €465,782 | €441,718 | €400,838 | €343,648 | €314,184 | ▼ 8.6% |
| Fixed assets21/28 | €470,020 | €447,240 | €462,352 | €441,142 | €389,416 | €337,689 | €295,840 | ▼ 12.4% |
| Tangible fixed assets22/27 | €470,020 | €447,240 | €462,352 | €441,142 | €389,416 | €337,689 | €295,840 | ▼ 12.4% |
| Land and buildings22 | - | - | - | €349,526 | €320,391 | €291,255 | €266,496 | ▼ 8.5% |
| Plant, machinery and equipment23 | - | - | - | €36,022 | €26,128 | €16,233 | €11,838 | ▼ 27.1% |
| Leasing and similar rights25 | - | - | - | €35,660 | €25,447 | €15,235 | €5,023 | ▼ 67.0% |
| Other tangible fixed assets26 | - | - | - | €19,934 | €17,450 | €14,967 | €12,483 | ▼ 16.6% |
| Current assets29/58 | €9,178 | €7,105 | €3,430 | €576 | €11,422 | €5,958 | €18,344 | ▲ 208% |
| Amounts receivable within one year40/41 | €463 | €0 | €2,723 | €0 | €3,424 | €0 | - | - |
| Trade receivables40 | - | - | - | €0 | €3,424 | €0 | - | - |
| Other amounts receivable41 | - | - | - | €0 | - | - | - | - |
| Cash at bank and in hand54/58 | €261 | €2,609 | €707 | €576 | €7,999 | €5,958 | €18,017 | ▲ 202% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €327 | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €479,198 | €454,346 | €465,782 | €441,718 | €400,838 | €343,648 | €314,184 | ▼ 8.6% |
| Equity10/15 | €65,214 | €68,440 | €79,579 | €89,253 | €105,685 | €120,248 | €136,932 | ▲ 13.9% |
| Contributions10/11 | €61,973 | €61,973 | €0 | €68,171 | €68,171 | €68,171 | €68,171 | = |
| Contributions outside capital11 | - | - | - | €68,171 | €68,171 | €68,171 | €68,171 | = |
| Other1109/19 | - | - | - | €68,171 | €68,171 | €68,171 | €68,171 | = |
| Reserves13 | €59,682 | €59,682 | €53,485 | €53,485 | €53,485 | €53,485 | €68,761 | ▲ 28.6% |
| Non-distributable reserves130/1 | - | - | - | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Reserves not available under the articles1311 | - | - | - | €50,000 | €50,000 | €50,000 | €50,000 | = |
| Distributable reserves133 | - | - | - | €3,485 | €3,485 | €3,485 | €18,761 | ▲ 438% |
| Profit (loss) carried forward14 | -€56,441 | -€53,215 | -€42,077 | -€32,403 | -€15,970 | -€1,407 | €0 | - |
| Amounts payable17/49 | €413,984 | €385,906 | €386,203 | €352,466 | €295,153 | €223,399 | €177,252 | ▼ 20.7% |
| Amounts payable after more than one year17 | €166,067 | €139,737 | €151,898 | €162,946 | €129,662 | €97,250 | €69,161 | ▼ 28.9% |
| Financial debts170/4 | - | - | - | €162,946 | €129,662 | €97,250 | €69,161 | ▼ 28.9% |
| Amounts payable within one year42/48 | €247,823 | €246,168 | €234,305 | €189,520 | €165,491 | €125,846 | €107,522 | ▼ 14.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €35,453 | €33,283 | €32,154 | €25,458 | ▼ 20.8% |
| Trade debts44 | €5,953 | €9,000 | €258 | €98 | €853 | €1,000 | €2,208 | ▲ 121% |
| Suppliers440/4 | - | - | - | €98 | €853 | €1,000 | €2,208 | ▲ 121% |
| Taxes, remuneration and social security45 | - | - | - | - | - | - | €1,035 | - |
| Taxes450/3 | - | - | - | - | - | - | €1,035 | - |
| Other amounts payable47/48 | - | - | - | €153,970 | €131,354 | €92,692 | €78,820 | ▼ 15.0% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €303 | €569 | ▲ 87.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €877 | €3,226 | €11,138 | €9,674 | €16,433 | €14,563 | €16,684 | ▲ 14.6% |
| + Depreciation and write-downs630 | €41,152 | €42,105 | €43,336 | €50,442 | €51,726 | €51,726 | €45,852 | ▼ 11.4% |
| Operating cash flow (approximation) | €42,030 | €45,331 | €54,475 | €60,116 | €68,159 | €66,290 | €62,535 | ▼ 5.7% |
| Investment in fixed assets (approximation) | - | -€19,325 | -€58,447 | -€29,232 | €0 | €0 | -€4,002 | - |
| Change in cash | - | €2,348 | -€1,902 | -€132 | €7,423 | -€2,041 | €12,059 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 46 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | abbreviated format | 24-06-2025 | 2025-00177827 |
| 31-12-2023 | abbreviated format | 15-07-2024 | 2024-00249673 |
| 31-12-2022 | abbreviated format | 26-07-2023 | 2023-00272917 |
| 31-12-2021 | abbreviated format | 02-07-2022 | 2022-20140651 |
| 31-12-2020 | abbreviated format | 31-07-2021 | 2021-44800024 |
| 31-12-2019 | abbreviated format | 31-07-2020 | 2020-38100279 |
| 31-12-2018 | abbreviated format | 12-07-2019 | 2019-32500501 |
| 31-12-2017 | abbreviated format | 20-06-2018 | 2018-21200360 |
| 31-12-2016 | abbreviated format | 11-07-2017 | 2017-30500467 |
| 31-12-2015 | abbreviated format | 14-07-2016 | 2016-31700226 |
Subsidies and aid
Flemish government
2025 · 1 entry · €7,500 awarded · €7,500 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2025
No directors read yet: 3 of 6 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
2 people since 2022, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| p&a invest |
|
| VAN RANSBEECK PETER |
|
Owners and capital
Owners
1 ownerOwners 1
-
1%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 15-05-2025 ↗
- P&A INVEST (BE 0887.341.845) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-07-2022 Capital stated in the deed · €61,973.38 · 300 shares
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
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Shared corporate director
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Acquisitions and mergers
1 transactionTaken over by:P&A INVEST
History
Acts, filings and financial milestones
2025
10-07
Gazette deed
Restructuring · End & cessationResignation: P&A INVEST (director) · Permanent representative: Van Ransbeeck Peter · Merger8 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: P&A INVEST (director) · Permanent representative: Van Ransbeeck Peter · Merger8 facts ▸
- General meeting, 23-06-2025
- Merger, “geruisloze fusie, ontbinding zonder vereffening” (deed in Dutch)
- Purpose change
- Dissolution, “houdt op te bestaan” (deed in Dutch)
- Real estate, “37 are 14 ca, volle eigendom van opslagplaats met afhangen, op en met grond” (deed in Dutch)
- Real estate, “38 are 35 ca, vruchtgebruik op opslagplaats met afhangen, op en met grond” (deed in Dutch)
- Director resignation, P&A INVEST (director)
- Permanent representative, Van Ransbeeck Peter
24-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
15-05
Gazette deed
RestructuringMerger · Shareholding · Purpose change16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Purpose change16 facts ▸
- Merger, “geruisloze fusie, het gehele vermogen van de naamloze vennootschap PVR- CONSTRUCT, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vere…” (deed in Dutch)
- Shareholding, P&A INVEST
- Purpose change
- Other provision, 31-12-2024
- Declaration, “geen aandeelhouders met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
- Real estate, “38 are 35 ca, vruchtgebruik” (deed in Dutch)
- Real estate, “37 are 14 ca, volle eigendom” (deed in Dutch)
- Other provision, 24-02-2025 (2 times)
- Other provision, “asbestattest, OVAM” (deed in Dutch)
- Amendment of the articles
- Power of attorney, VGD Accountants en Belastingconsulenten (2 times)
- +4 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2024net €16,684 ▲14.6%
Operating result €21,693, net result €16,684, both a record.
15-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €100,000equity €105,685 ▲18.4%
A profit in every financial year since 2018 builds equity to €105,685.
28-07
Gazette deed
Purpose · Amendment of the articles · NameResignation: Van Ransbeeck Peter (director) · Permanent representative: Van Ransbeeck Peter · Reappointment: P&A Invest (director)12 facts ▸
Gazette deed
Purpose · Amendment of the articles · Name
Resignation: Van Ransbeeck Peter (director) · Permanent representative: Van Ransbeeck Peter · Reappointment: P&A Invest (director)12 facts ▸
- General meeting, 13-07-2022
- Incorporation, 04-07-1979
- Other provision, “bijzonder verslag bestuurders wijziging voorwerp, artikel 7:154 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Name change, PVR Construct
- Amendment of the articles
- Capital, €61,973.38
- Registered office clause, “Holstraat 9 bus 002, 1840 Londerzeel-Malderen” (deed in Dutch)
- Director resignation, Van Ransbeeck Peter (director)
- Permanent representative, Van Ransbeeck Peter (2 times)
- Director reappointment, P&A Invest (director)
- Other provision, “beslissingen en bestuursdaden, bevestiging bestuursdaden feitelijke bestuurders” (deed in Dutch)
02-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
12-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
20-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
11-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
14-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Inactive
Absorbed by P&A INVEST in July 2025
PVR CONSTRUCT is no longer in the KBO register: P&A INVEST took it over in a merger by absorption, published in the Belgian Official Gazette on 10 July 2025.
- Status
- Inactive
- Reason
- Merger by absorption"silent merger", Belgian Official Gazette, 10 July 2025 · act
- Absorbed by
- P&A INVEST · 0887.341.845
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Holstraat 9, Bus 2, 1840 Londerzeelas published on 10 July 2025
- Legal form
- Public limited company
- Active since
- 1979 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden of voor…” (deed in Dutch)deed of 15-05-2025
9 activities (deed in Dutch)
- De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening of voor rekening van derden of voor gemeenschappelijke rekening met derden: de in- en uitvoer, aan- en verkoop, groot- en kleinhandel, alsmede de vervaardiging en plaatsing (installatie) van alle aluminium- en ijzerkonstrukties, aanverwante artikelen en ijzerwaren, alsmede alle schrijnwerk en timmerwerk, zoals onder meer trap leuningen en smeedwerk; in het algemeen al wat het comfort van bouwwerken en hun bewoners bestendigt en/of verhoogt, in het bijzonder al wat in betrekking staat met aluminium, staal, plastiek, en inox- schrijnwerk en benodigdheden voor gebouwen, in alle mogelijke vormen en toepassingen.
- De vennootschap mag ook alle activiteiten in de bouwsector doen die niet gereglementeerd zijn schrijnwerkerij, ruwbouw, vloeren, elektriciteit, sanitair, verwarming en klimaat, algemene afwerking van gebouwen, zowel residentieel als niet residentieel, ontwikkeling van bouwprojecten, loodgieterij, stukadoor, tuinwerken, landschapsverzorging, isolatiewerken, schilderwerken, gevelreiniging
- De vennootschap heeft bovendien tot voorwerp: de groot- en kieinhandel, in- en uitvoer, van meubelen, kleding, textielwaren, lederwaren, breigoedartikelen, geschenkartikelen en alle aanverwante artikelen in de meest ruime zin van het woord, dit alles ongeacht de aard der materialen waaruit deze produkten zíjn vervaardigd zowel van natuurlijke als van synthetische aard.
- -Aan- en-verkeop van-reerende-en onroerende-goederen voer eigen-rekening-evenals de werking-ervan
- Om dit voorwerp te bereiken zal de vennootschap alle industriële, financiële, roerende en onroerende handelingen mogen stellen, zowel in België als in het buiteniand, en onder meer kopen, verkopen, huren, verhuren, bouwen, verbouwen, afbreken en ruilen van alle roerende en onroerende goederen, toetreden of zich interesseren aan alle andere vennootschappen, bestaande of op te richten, hetzij door middel van inbreng, fusie, deelname of anders, zowel in het binnenland als in het buitenland, en waarvan het voorwerр gelijkaardig is of verwant aan het hare. De vennootschap mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen.
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
- De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.
- De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 28-07-2022
- Name clauseThe name the company operates under according to its articles.
- PVR Constructdeed of 28-07-2022
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)deed of 28-07-2022
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, enige bestuurder” (deed in Dutch)“Geheel van bestuursbevoegdheden, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of June at 15:00