PVT Management
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
van TIEGHEM de TEN BERGHE, Paul Antoine Jacques Christophe Marie-Hélène
Current
Director (not named in the articles) · appointed in the act of 05-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2026Owners and capital
Shareholders
At incorporation
act of 05-02-2026 ↗
- Jonkheer van TIEGHEM de TEN BERGHE, Paul Antoine Jacques Christophe Marie-Hélène 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 05-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris, 3”
Articles of association, deed of 05-02-2026 (in Dutch)