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HOLDING MEMO

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsLokerenbaan 70, 9240 Zele, BelgiumKBO/BCE: BE 0679.617.929
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HOLDING MEMOActive
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Directors

Directors
2 directors, no change since 2026

Act of 24-03-2026Permanent representative: Michael DE DECKER

Board 2

PAPILIO
Director · since 20-04-2021 · term without a fixed end · Private limited company · permanent representative: Ruth DE DECKER · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Current
DECKERLAND
Director · since 01-07-2023 · term without a fixed end · Private limited company · permanent representative: Christine VASTENAVONDT · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Permanent representatives 2
Ruth DE DECKER
Permanent representative · appointed in the act of 05-07-2021 · for PAPILIO
Current
Christine VASTENAVONDT
Permanent representative · appointed in the act of 02-08-2023 · for DECKERLAND
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PAPILIO 100%
  2. HOLDING MEMO

Owners 1

  • PAPILIOparent
    Sourceaccounts PAPILIO 2025
    Equity €6.8m Profit of €132,911 in 2025 (profit of €22,971 in 2024)
    100%+ 100% via subsidiaries

Capital transactions

Shareholders according to the deeds
At incorporation act of 09-08-2017 ↗
Capital over time
  1. 22-06-2020 Capital stated in the deed · €147,421.74 · 232 shares
  2. 09-08-2017 Incorporation · €147,421.74 · 232 shares

Mandate history

6 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PAPILIO
  • Director, from 20-04-2021 to date
DECKERLAND
  • Director, from 01-07-2023 to date
FEYNMAN
  • Director, appointed in the act of 05-07-2021, until 01-07-2023
Michael DE DECKER
  • Director (not named in the articles), appointed in the act of 08-04-2021, until 20-04-2021
Ruth De Decker
  • Director (not named in the articles), appointed in the act of 08-04-2021, until 20-04-2021
VASTENAVONDT Christine Valerie Oscar
  • Manager, appointed in the act of 09-08-2017, until 22-06-2020

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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