Just Padel
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
POD HOLDING
Current
Director (not named in the articles) · since 26-09-2024 · term without a fixed end · Private limited company · permanent representative: DIEDERICKX Nathan · listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
DIEDERICKX Nathan
Current
Permanent representative · appointed in the act of 01-10-2024 · for POD HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2024Owners and capital
Shareholders
At incorporation
act of 01-10-2024 ↗
- POD Holding (BE 1003.729.670) founder
- NDX CONSULT (BE 0775.712.661) 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 01-10-2024 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-10-2024 (in French)