DR. P. WILLEMS
Dissolved and wound upDirectors
Directors
1 director, last change in 2026
WILLEMS Patrick Leopold Joseph Marie
Current
Director · since 11-03-2009 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| WILLEMS Patrick Leopold Joseph Marie |
|
| Patrick WILLEMS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Voor een of meerdere handelingen aan derde niet-aandeelhouder mits specifieke herroepbare volmacht, al dan niet aandeelhouder,al dan niet…”
deed of 10-11-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, door bestaande aandeelhouders met éénparigheid van stemmen aanvaard”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, overblijvende aandelen eerst aan andere…”
deed of 10-11-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, bestuursorgaan roept algemene vergadering op tot vergadering te houden binnen twee maanden na datum waarop toestand werd…”“Vennootschap kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging…”deed of 10-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8340 Damme, 's Heer Heynsweg 3, bij de wet verplichte termijn”deed of 04-05-2026 (in Dutch)