Elina
Open bankruptcyFrom the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2023
Board 1
P&B Management
Current
Director (not named in the articles) · appointed in the act of 09-11-2023 · Private limited company · permanent representative: Patrick NAUDTS · in the 2024 annual accounts, filed on 28-07-2025
Permanent representatives 1
Patrick NAUDTS
Current
Permanent representative · appointed in the act of 09-11-2023 · for P&B Management
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| P&B Management |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Johan Bogaert Schoolstraat 15, 9200 Dender- Monde |
16-12-2025 → present |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 09-11-2023
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2025).
- SOLIMAT bankruptcy on 16-12-2025Official Gazettemandate since 2023
- NAPATEC bankruptcy on 04-11-2025Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Owners and capital
Capital and shareholders
Capital over the years
- 09-11-2023 Converted to unavailable equity · €4,701,580.31
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met door iedere koper…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aandelenregister in elektronische vorm, VIERDE BESLUIT”Other provision: “Vermeldingen op stukken uitgaande van vennootschap, akten,facturen,aankondigingen,bekendmakingen,brieven,orders,websites en andere…”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie”Other provision: “Schriftelijke volmacht door gevolmachtigde al dan niet aandeelhouder, beraadslaging algemene vergadering”Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”5 more provisions in the deed, see the deed of 09-11-2023
Articles of association, deed of 09-11-2023 (in Dutch)