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PVW

Active Risk: moderate Limited partnershipfounded 2024active for 2 yearsRue Falise 33B, 1470 GenappeKBO/BCE: BE 1005.941.270
PVW
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Board

1 director, since incorporation
Pierre Henri M. Vanwetter
Statutory manager
appointed by deed of 15-02-2024 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 Le gérant est investi des pouvoirs les plus étendus pour la gestion et la direction de la société. Seuls sont exclus de ces…”
deed of 15-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pierre Henri M. Vanwetter
Statutory manager
Board
Mandates as a list
  • Pierre Henri M. Vanwetter
    • Statutory manager, appointed by deed of 15-02-2024, still in office

Control

Founders
Pierre Henri M. Vanwetter, Roxane Ambre D. Dewrée
This company
PVW

Capital

Capital
€3,000
Shares
15
Contribution per share
€200
Source
deed of 15-02-2024

Articles of association

deed of 15-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of September at 19:00

Shareholders

At incorporation deed of 15-02-2024 ↗
  • Pierre Henri M. Vanwetter associé commandité · 14 shares (93.3%)
  • Roxane Ambre D. Dewrée associé commanditaire · 1 share (6.7%)

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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