La Patate
ActiveDirectors
Directors
4 directors, no change since 2025
Board 4
G-MATT
Current
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end · Private limited company · permanent representative: MATTELIN Gilles
Jorn Inc.
Current
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end · Limited partnership · permanent representative: VANYSACKER Jorn
MJMT
Current
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Jean-Michel Teerlinck · also on the board of 1 other company
Nimoyraf
Current
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Jan Froyman · also on the board of 3 other companies · 1 other company bankrupt
Permanent representatives 4
Jan Froyman
Current
Permanent representative · appointed in the act of 02-06-2025 · for Nimoyraf
Jean-Michel Teerlinck
Current
Permanent representative · appointed in the act of 02-06-2025 · for MJMT
MATTELIN Gilles
Current
Permanent representative · appointed in the act of 02-06-2025 · for G-MATT
VANYSACKER Jorn
Current
Permanent representative · appointed in the act of 02-06-2025 · for Jorn Inc.
Owners and capital
Shareholders
At incorporation
act of 02-06-2025 ↗
- VAN IMPE Robert 128,571 shares (25.7%)
- MATTELIN Gilles 128,571 shares (25.7%)
- VANYSACKER Jorn 28,571 shares (5.7%)
- LA PATATE PARTNERS (BE 1023.696.923) 214,287 shares (42.9%)
Capital transactions
Capital over time
- 02-06-2025 Incorporation · €500,000 · 500,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
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.
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| G-MATT |
|
| Jorn Inc. |
|
| MJMT |
|
| Nimoyraf |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tijdens duur Aandeelhoudersovereenkomst en zolang Aandeelhouder”“Leden Collegiaal Bestuursorgaan”
- 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 02-06-2025 (in Dutch)