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PYM

Active Private limited companyfounded 2019active for 6 yearsRue Chapelle-Dieu 57, 5030 GemblouxKBO/BCE: BE 0738.670.638

Board

2 directors, since incorporation
Director (not named in the articles)
since 08-11-2019
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles), permanent representative
since 08-11-2019 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 05-12-2019
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 08-11-2019 to date
    • Director (not named in the articles), from 08-11-2019 to date

Control

Founders
,
This company
PYM
Equity €35,575
Profit €15,956 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€119 in 2025
Source
deed of 05-12-2019

Articles of association

deed of 05-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 19:00

Shareholders

At incorporation deed of 05-12-2019 ↗
  • 150 shares (50%) · €1,500 in cash
  • 150 shares (50%) · €1,500 in cash

Next steps