PABEMA
Last board
1 director, last change in 2020Director, permanent representative Martens Patrick
since 01-09-2020
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Vantieghem & Peleman
- Director, from 01-09-2020 to date
- Maidana Efren
- Director, until 01-09-2020
- Martens Martine
- Director, until 01-09-2020
Control
Parent
Equity €2.2m
Profit €12,723 in 2025 (profit €3,774 in 2024)
Checked score 96
Source: deed 29-01-2024
100%
This company
PABEMA
Equity €970,586
Profit €12,712 in 2023
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €971 in 2023
- Source
- deed of 21-06-2024
Articles of association
deed of 21-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-06-2024 ↗
- IMMO TIPA enige aandeelhouder · all shares
Stated in the deed
deed of 29-01-2024 ↗
- Immo Tipa (BE 0473.626.749) all shares
Capital over time
- 21-06-2024 Converted to unavailable equity · €6,200
- 29-01-2024 Capital stated in 2 deeds · €18,600 · 1,000 shares