P.A.W.
Board
2 directors, 1 in day-to-day managementDirector
since 06-12-2011
term until 01-12-2026
listed in the 2025 annual accounts, filed on 05-12-2025
Director
since 02-12-2014
term until 01-12-2026
listed in the 2025 annual accounts, filed on 05-12-2025
- Patricia SIMON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Warren VERCRUYSSE
- Director, from 06-12-2011 to date
- Alvin VERCRUYSSE
- Director, from 02-12-2014 to date
- Patricia SIMON
- Managing director, from 06-11-2011 to date
Control
Shareholders
This company
P.A.W.
Equity -€151,764
Loss €28,414 in 2025
Capital
- Capital
- €99,157
- Shares
- 400
- Contribution per share
- €248
- Equity per share
- -€379 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- “ARTICLE 17 - COMPOSITION, conseil peut créer en son sein sous responsabilité un ou plusieurs comités consultatifs, définit composition et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
Shareholders
Stated in the deed
deed of 31-01-2024 ↗
- SIMON Patricia Marie 260 shares
- VERCRUYSSE Alvin Léo René Antoine 70 shares
- VERCRUYSSE Warren Alain Patrice 70 shares