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LE PAON

Active Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1989active for 37 yearsAvenue de Merode 45, 1330 RixensartKBO/BCE: BE 0437.489.004

Board

1 director, last change in 2024
Statutory director, permanent representative
appointed by deed of 17-04-2024 term for the life of the company
listed in the 2023 annual accounts, filed on 19-07-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 17-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 17-04-2024, still in office
    • Managing director, from before 15-12-2017 to 10-12-2021
    • Manager, until 24-09-2020
    • Director, until 19-10-2020

Control

Shareholder
Equity €106,368
Profit €29,791 in 2025 (profit €30,777 in 2024)
Checked score
share not stated
This company
LE PAON
Equity -€66,255
Loss €13,215 in 2025

Capital

Contribution
€13,944.02
Source
2025 annual accounts

Articles of association

deed of 17-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Agrément par assemblée générale présente société, personne(s) morale(s) ou physique(s)”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-04-2024 ↗
  • founder
  • associé commandité · 999 shares
  • associé commanditaire · 1 share
Share transfer deed of 17-04-2024 ↗
  • to all shares
Stated in the deed deed of 19-10-2020 ↗
Capital over time
  1. 17-04-2024 Converted to unavailable equity · €15,481.02

Next steps