PVS PLUS
Last board
3 directors, no change since 2021Director (not named in the articles)
since 03-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 17-08-2024
Director (not named in the articles)
since 03-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 17-08-2024
Director (not named in the articles)
since 03-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 17-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking hiervan, is de…”deed of 08-06-2021
Mandates through the years
3 names, the dashed line is todayRoelens Frederik Johan
Director (not named in the articles)
Director (not named in the articles)
Sterkendries Tom Raymond Yves
Director (not named in the articles)
Director (not named in the articles)
Vandekerckhove Sarah Simonne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Roelens Frederik Johan
- Director (not named in the articles), from 03-06-2021 to date
- Sterkendries Tom Raymond Yves
- Director (not named in the articles), from 03-06-2021 to date
- Vandekerckhove Sarah Simonne
- Director (not named in the articles), from 03-06-2021 to date
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €38.87 in 2023
- Source
- deed of 08-06-2021
Articles of association
deed of 08-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Founders
At incorporation
deed of 08-06-2021 ↗
- ELECTROMATIC (BE 0830.419.869) founder
- AGRISTER (BE 0767.622.762) founder